Search icon

CARLIN & CARLIN INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: CARLIN & CARLIN INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLIN & CARLIN 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: 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: 12 Dec 2007 (17 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L07000123423
FEI/EIN Number 364684313

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

Address: 28059 US Hwy 19N, SUITE 300A, CLEARWATER, FL, 33761, US
Mail Address: 28059 US Hwy 19N, SUITE 300A, CLEARWATER, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLIN JOHN M Managing Member 28059 US Hwy 19N, CLEARWATER, FL, 33761
CARLIN THOMAS M Managing Member 28059 US Hwy 19N, CLEARWATER, FL, 33761
CARLIN JOHN M Agent 28059 US Hwy 19N, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2015-08-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-08-28 28059 US Hwy 19N, SUITE 300A, CLEARWATER, FL 33761 -
REGISTERED AGENT ADDRESS CHANGED 2015-08-28 28059 US Hwy 19N, SUITE 300A, CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 2015-08-28 28059 US Hwy 19N, SUITE 300A, CLEARWATER, FL 33761 -
REGISTERED AGENT NAME CHANGED 2015-08-28 CARLIN, JOHN M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000112434 ACTIVE 1000000380290 PINELLAS 2012-11-19 2033-01-16 $ 14,520.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
REINSTATEMENT 2015-08-28
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State