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CARL THREE, LLC - Florida Company Profile

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Company Details

Entity Name: CARL THREE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARL THREE, 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: 10 Mar 2009 (16 years ago)
Date of dissolution: 30 Oct 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Oct 2019 (6 years ago)
Document Number: L09000023497
FEI/EIN Number NOT APPLICABLE

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

Address: 1201 SOUTH ORLANDO AVENUE, SUITE 370, WINTER PARK, FL, 32789-7107, US
Mail Address: 1201 SOUTH ORLANDO AVENUE, SUITE 370, WINTER PARK, FL, 32789-7107, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCE JAMES C Managing Member 825 BALLOUGH ROAD, SUITE 500, DAYTONA BEACH, FL, 321142265
RUMERY DORIS I Manager 825 BALLOUGH ROAD, SUITE 500, DAYTONA BEACH, FL, 321142265
BURNETT RANDOM R Manager 825 BALLOUGH ROAD, SUITE 410, DAYTONA BEACH, FL, 321142265
BURNETT RANDOM R Agent 825 BALLOUGH ROAD, DAYTONA BEACH, FL, 321142265

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001463986
Phone:
3862383775

Latest Filings

Form type:
4
File number:
000-02384
Filing date:
2019-10-21
File:
Form type:
4
File number:
000-02384
Filing date:
2019-10-15
File:
Form type:
4
File number:
000-02384
Filing date:
2019-07-02
File:
Form type:
4
File number:
000-02384
Filing date:
2019-05-01
File:
Form type:
4
File number:
000-02384
Filing date:
2018-07-03
File:

Events

Event Type Filed Date Value Description
MERGER 2019-10-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L19000203161. MERGER NUMBER 700000197197
CHANGE OF PRINCIPAL ADDRESS 2011-01-11 1201 SOUTH ORLANDO AVENUE, SUITE 370, WINTER PARK, FL 32789-7107 -
CHANGE OF MAILING ADDRESS 2011-01-11 1201 SOUTH ORLANDO AVENUE, SUITE 370, WINTER PARK, FL 32789-7107 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-11 825 BALLOUGH ROAD, SUITE 410, DAYTONA BEACH, FL 32114-2265 -

Documents

Name Date
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-01-07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State