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CARR AND ASSOCIATES, LLC

Company Details

Entity Name: CARR AND ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Mar 2004 (21 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L04000019496
FEI/EIN Number 200786489
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

form 5500

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
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 2019-05-23
Name of individual signing KELLY MORETTI
Valid signature Filed with authorized/valid electronic signature
CARR AND ASSOCIATES 401(K) PLAN 2018 200786489 2019-05-14 CARR AND ASSOCIATES LLC 4
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
CARR AND ASSOCIATES 401(K) PLAN 2017 200786489 2018-09-17 CARR AND ASSOCIATES LLC 5
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
CARR AND ASSOCIATES 401(K) PLAN 2016 200786489 2017-06-22 CARR AND ASSOCIATES LLC 6
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

Agent

Name Role Address
Moretti Kelly S Agent 21232 Waymouth Run, Estero, FL, 33928

Manager

Name Role Address
MORETTI KELLY S Manager F/K/A KELLY S. CARR, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
LC AMENDMENT 2017-10-12 No data No data
REGISTERED AGENT NAME CHANGED 2017-01-10 Moretti, Kelly S No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 21232 Waymouth Run, Estero, FL 33928 No data
CHANGE OF MAILING ADDRESS 2017-01-10 4735 SANTA BARBARA BLVD, UNIT 8, NAPLES, FL 34104 No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 4735 SANTA BARBARA BLVD, UNIT 8, NAPLES, FL 34104 No data
AMENDMENT 2004-08-04 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State