| Entity Name: | CARTER BROTHERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 May 2001 (24 years ago) |
| Date of dissolution: | 26 Jan 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2023 (2 years ago) |
| Document Number: | L01000007625 |
| FEI/EIN Number | 65-1104160 |
| Mail Address: | PO Box 591, X-81, Milwaukee, WI, 53201-0591, US |
| Address: | 6600 Congress Ave, Boca Raton, FL, 33487-1213, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARTER BROTHERS, LLC, MISSISSIPPI | 854139 | MISSISSIPPI |
| Headquarter of | CARTER BROTHERS, LLC, RHODE ISLAND | 000140543 | RHODE ISLAND |
| Headquarter of | CARTER BROTHERS, LLC, ALABAMA | 000-606-765 | ALABAMA |
| Headquarter of | CARTER BROTHERS, LLC, NEW YORK | 3050370 | NEW YORK |
| Headquarter of | CARTER BROTHERS, LLC, MINNESOTA | 9811ab51-88d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CARTER BROTHERS, LLC, KENTUCKY | 0772354 | KENTUCKY |
| Headquarter of | CARTER BROTHERS, LLC, CONNECTICUT | 0781804 | CONNECTICUT |
| Headquarter of | CARTER BROTHERS, LLC, IDAHO | 101686 | IDAHO |
| Headquarter of | CARTER BROTHERS, LLC, IDAHO | 224605 | IDAHO |
| Headquarter of | CARTER BROTHERS, LLC, ILLINOIS | LLC_01116649 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| McGraw Anthony | Manager | 6600 Congress Ave, Boca Raton, FL, 334871213 |
| Leong Jennifer | Manager | 6600 Congress Ave, Boca Raton, FL, 334871213 |
| Finney Lee M | Manager | 6600 Congress Ave, Boca Raton, FL, 334871213 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000187827 | CARTER BROTHERS FIRE & LIFE SAFETY | EXPIRED | 2009-12-22 | 2014-12-31 | No data | 100 HARTSFIELD CENTER PARKWAY, STE. 100, ATLANTA, GA, 30354 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-01-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | 6600 Congress Ave, Boca Raton, FL 33487-1213 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-15 | 6600 Congress Ave, Boca Raton, FL 33487-1213 | No data |
| LC AMENDMENT | 2012-12-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC AMENDMENT | 2012-11-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-11-29 | C T CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 2001-05-24 | CARTER BROTHERS, LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000874330 | TERMINATED | 1000000498908 | LEON | 2013-04-25 | 2033-05-03 | $ 11,016.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000995400 | TERMINATED | 1000000379225 | LEON | 2012-12-07 | 2032-12-14 | $ 348,865.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-01-26 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
