| Entity Name: | CAROLINA INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Jun 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Feb 2008 (17 years ago) |
| Document Number: | L05000062035 |
| FEI/EIN Number | 20-3043186 |
| Address: | 4000 HOLLYWOOD BLVD, SUITE 500-N, HOLLYWOOD, FL 33021 |
| Mail Address: | 500 HARBORVIEW DRIVE, THIRD FLOOR, BALTIMORE, MD 21230 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANTOR, JERALD CESQ. | Agent | C/O PHILLIPS,CANTOR, SHALEK, RUBIN & PFISTER, P.A., 4000 HOLLYWOOD BLVD., SUITE 500-N, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Swirnow, David E | Manager | 500 Harborview Drive, 3rd Floor BALTIMORE, MD 21230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-18 | 4000 HOLLYWOOD BLVD, SUITE 500-N, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | C/O PHILLIPS,CANTOR, SHALEK, RUBIN & PFISTER, P.A., 4000 HOLLYWOOD BLVD., SUITE 500-N, HOLLYWOOD, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-24 | 4000 HOLLYWOOD BLVD, SUITE 500-N, HOLLYWOOD, FL 33021 | No data |
| CANCEL ADM DISS/REV | 2008-02-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
