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CAROLINE CONTRACTORS, LLC - Florida Company Profile

Company Details

Entity Name: CAROLINE CONTRACTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAROLINE CONTRACTORS, 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: 26 Nov 2007 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Nov 2007 (17 years ago)
Document Number: L07000118133
FEI/EIN Number 261519425

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

Address: 110 Whitaker Rd., Lutz, FL, 33549, US
Mail Address: 110 Whitaker Rd., Lutz, FL, 33549, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAROLINE CONTRACTORS, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 261519425 2024-10-04 CAROLINE CONTRACTORS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 8139314611
Plan sponsor’s address 110 WHITAKER ROAD, LUTZ, FL, 33549

Signature of

Role Plan administrator
Date 2024-10-04
Name of individual signing TODD CAROLINE
Valid signature Filed with authorized/valid electronic signature
CAROLINE CONTRACTORS, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 261519425 2024-01-24 CAROLINE CONTRACTORS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 8139314611
Plan sponsor’s address 110 WHITAKER ROAD, LUTZ, FL, 33549

Signature of

Role Plan administrator
Date 2024-01-24
Name of individual signing TODD CAROLINE
Valid signature Filed with authorized/valid electronic signature
CAROLINE CONTRACTORS, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 261519425 2022-06-13 CAROLINE CONTRACTORS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 8139314611
Plan sponsor’s address 110 WHITAKER ROAD, LUTZ, FL, 33549

Signature of

Role Plan administrator
Date 2022-06-13
Name of individual signing TODD CAROLINE
Valid signature Filed with authorized/valid electronic signature
CAROLINE CONTRACTORS, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 261519425 2022-06-13 CAROLINE CONTRACTORS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 8139314611
Plan sponsor’s address 18039 N US HWY 41, SUITE B, LUTZ, FL, 33549

Signature of

Role Plan administrator
Date 2022-06-13
Name of individual signing TODD CAROLINE
Valid signature Filed with authorized/valid electronic signature
CAROLINE CONTRACTORS, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 261519425 2022-06-13 CAROLINE CONTRACTORS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 8139314611
Plan sponsor’s address 18039 N US HWY 41, SUITE B, LUTZ, FL, 33549

Signature of

Role Plan administrator
Date 2022-06-13
Name of individual signing TODD CAROLINE
Valid signature Filed with authorized/valid electronic signature
CAROLINE CONTRACTORS LLC 401 K PROFIT SHARING PLAN TRUST 2018 261519425 2019-07-31 CAROLINE CONTRACTORS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 8137816784
Plan sponsor’s address 18039 N US HIGHWAY 41, LUTZ, FL, 335494497

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing CYNTHIA CAROLINE
Valid signature Filed with authorized/valid electronic signature
CAROLINE CONTRACTORS LLC 401 K PROFIT SHARING PLAN TRUST 2017 261519425 2018-08-02 CAROLINE CONTRACTORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238290
Sponsor’s telephone number 8137816784
Plan sponsor’s address 18039 N US HIGHWAY 41, LUTZ, FL, 33549

Signature of

Role Plan administrator
Date 2018-08-02
Name of individual signing CYNTHIA A CAROLINE
Valid signature Filed with authorized/valid electronic signature
CAROLINE CONTRACTORS LLC 401 K PROFIT SHARING PLAN TRUST 2016 261519425 2017-07-31 CAROLINE CONTRACTORS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238290
Sponsor’s telephone number 8137816784
Plan sponsor’s address 18039 N US HIGHWAY 41, LUTZ, FL, 33549

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing CYNTHIA CAROLINE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CAROLINE TODD M Managing Member 110 Whitaker Rd., Lutz, FL, 33549
Alderman Ann N Gene 110 WHITAKER RD, LUTZ, FL, 33549
CAROLINE TODD M Agent 110 Whitaker Rd., Lutz, FL, 33549

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-04 110 Whitaker Rd., Lutz, FL 33549 -
CHANGE OF MAILING ADDRESS 2022-03-04 110 Whitaker Rd., Lutz, FL 33549 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-04 110 Whitaker Rd., Lutz, FL 33549 -
CONVERSION 2007-11-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000019104. CONVERSION NUMBER 100000069731

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9798877704 2020-05-01 0455 PPP 18039 north us hwy 41, lutz, FL, 33549
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address lutz, HILLSBOROUGH, FL, 33549-0005
Project Congressional District FL-15
Number of Employees 2
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12673.97
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State