| Entity Name: | CARMARTHENSHIRE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMARTHENSHIRE INVESTMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Aug 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L03000030865 |
| FEI/EIN Number |
541617532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 PALM BAY RD, ATTN: GREG DAVIS, PALM BAY, FL, 32905, US |
| Mail Address: | PO BOX 511088, ATTN: GREG DAVIS, MELBOURNE BEACH, FL, 32951, US |
| ZIP code: | 32905 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWERLINE GOLF, INC. | Managing Member | - |
| DAVIS GREG | Agent | 888 PALM BAY RD, NE, PALM BAY, FL, 32905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-06 | 888 PALM BAY RD, ATTN: GREG DAVIS, PALM BAY, FL 32905 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-06 | 888 PALM BAY RD, ATTN: GREG DAVIS, PALM BAY, FL 32905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-06 | 888 PALM BAY RD, NE, PALM BAY, FL 32905 | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-24 | DAVIS, GREG | - |
| AMENDMENT | 2003-11-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-07-16 |
| ANNUAL REPORT | 2011-01-18 |
| REINSTATEMENT | 2010-10-01 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
