| Entity Name: | CARR AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARR AND ASSOCIATES, 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: | 03 Mar 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L04000019496 |
| FEI/EIN Number |
200786489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4735 Santa Barbara Blvd, NAPLES, FL, 34104, US |
| Address: | 4735 SANTA BARBARA BLVD, UNIT 8, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARR AND ASSOCIATES 401(K) PLAN | 2018 | 200786489 | 2019-05-23 | CARR AND ASSOCIATES LLC | 3 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-05-23 |
| Name of individual signing | KELLY MORETTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2393483555 |
| Plan sponsor’s address | 4735 SANTA BARBARA BLVD STE 8, NAPLES, FL, 34104 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-14 |
| Name of individual signing | KELLY MORETTI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-05-14 |
| Name of individual signing | KELLY MORETTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2393483555 |
| Plan sponsor’s address | 4735 SANTA BARBARA BLVD STE 8, NAPLES, FL, 34104 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-17 |
| Name of individual signing | KELLY MORETTI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-09-17 |
| Name of individual signing | KELLY MORETTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2393483555 |
| Plan sponsor’s address | 4735 SANTA BARBARA BLVD STE 8, NAPLES, FL, 34104 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-22 |
| Name of individual signing | KELLY MORETTI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MORETTI KELLY S | Manager | F/K/A KELLY S. CARR, ESTERO, FL, 33928 |
| Moretti Kelly S | Agent | 21232 Waymouth Run, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | Moretti, Kelly S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 21232 Waymouth Run, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 4735 SANTA BARBARA BLVD, UNIT 8, NAPLES, FL 34104 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 4735 SANTA BARBARA BLVD, UNIT 8, NAPLES, FL 34104 | - |
| AMENDMENT | 2004-08-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-11 |
| LC Amendment | 2017-10-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
