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CARLY FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CARLY FAMILY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLY FAMILY INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Sep 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Feb 2023 (2 years ago)
Document Number: L06000091039
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5937 WEST SHORES ROAD, ORANGE PARK, FL, 32003, US
Mail Address: 5937 WEST SHORES ROAD, ORANGE PARK, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN S. DAVID Manager 5937 WEST SHORES ROAD, ORANGE PARK, FL, 32003
Kent Frederick HIII Agent 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-28 - -
REGISTERED AGENT NAME CHANGED 2023-02-28 Kent, Frederick H., III -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 5937 WEST SHORES ROAD, ORANGE PARK, FL 32003 -
CHANGE OF MAILING ADDRESS 2014-04-21 5937 WEST SHORES ROAD, ORANGE PARK, FL 32003 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
REINSTATEMENT 2023-02-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-03
ANNUAL REPORT 2014-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State