| Entity Name: | CAROLINA EQUITY PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAROLINA EQUITY PARTNERS, 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. |
| 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 Nov 2008 (16 years ago) |
| Date of dissolution: | 28 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2020 (5 years ago) |
| Document Number: | L08000105417 |
| FEI/EIN Number |
263709350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5172 51ST LANE W, BRADENTON, FL, 34210 |
| Mail Address: | 5172 51ST LANE W, BRADENTON, FL, 34210 |
| ZIP code: | 34210 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Q CONCEPT GROUP, LLC | Agent | - |
| REFAY MONA | Authorized Member | PO BOX 1433, TALLEVAST, FL, 34270 |
| REFAY ANDRE | Authorized Member | PO BOX 1433, TALLEVAST, FL, 34270 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-18 | Q Concept Group, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-18 | 2760 Coconut Bay Ln, 3G, SARASOTA, FL 34237 | - |
| LC AMENDMENT | 2014-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-27 | 5172 51ST LANE W, BRADENTON, FL 34210 | - |
| LC AMENDMENT | 2014-05-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-05-27 | 5172 51ST LANE W, BRADENTON, FL 34210 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-23 |
| LC Amendment | 2014-09-08 |
| LC Amendment | 2014-05-27 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
