| Entity Name: | CAROLINA RETAIL GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAROLINA RETAIL GROUP, L.L.C. 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: | 10 Jan 2005 (20 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: | L05000005745 |
| FEI/EIN Number |
202490842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9225 GULFSHORE DRIVE N, NAPLES, FL, 34108 |
| Mail Address: | 9225 GULFSHORE DRIVE N, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE MICHAEL D | Managing Member | 9225 GULFSHORE DRIVE N, NAPLES, FL, 34108 |
| MOORE MICHAEL D | Agent | 9225 GULFSHORE DRIVE N, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-14 | 9225 GULFSHORE DRIVE N, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-12 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liabilites | 2005-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
