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  5. CARTIER FINANCIAL LLC

CARTIER FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: CARTIER FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARTIER FINANCIAL 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: 27 Jul 2009 (16 years ago)
Document Number: L09000071604
FEI/EIN Number 270763038

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 510 W. MONTROSE ST, CLERMONT, FL, 34711
Mail Address: 510 W. MONTROSE ST, CLERMONT, FL, 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARTIER FINANCIAL, LLC 401(K) PLAN 2023 270763038 2024-08-13 CARTIER FINANCIAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3523948279
Plan sponsor’s address 510 W. MONTROSE STREET, CLERMONT, FL, 34711

Signature of
Role Plan administrator
Date 2024-08-13
Name of individual signing KELLY CARTIER
Valid signature Filed with authorized/valid electronic signature
CARTIER FINANCIAL, LLC 401(K) PLAN 2022 270763038 2023-06-29 CARTIER FINANCIAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3523948279
Plan sponsor’s address 510 W. MONTROSE STREET, CLERMONT, FL, 34711

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing KELLY J CARTIER
Valid signature Filed with authorized/valid electronic signature
CARTIER FINANCIAL, LLC 401(K) PLAN 2021 270763038 2022-03-08 CARTIER FINANCIAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3523948279
Plan sponsor’s address 510 W. MONTROSE STREET, CLERMONT, FL, 34711

Signature of
Role Plan administrator
Date 2022-03-08
Name of individual signing KELLY J CARTIER
Valid signature Filed with authorized/valid electronic signature
CARTIER FINANCIAL, LLC 401(K) PLAN 2020 270763038 2021-02-02 CARTIER FINANCIAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3523948279
Plan sponsor’s address 510 W. MONTROSE STREET, CLERMONT, FL, 34711

Signature of
Role Plan administrator
Date 2021-02-02
Name of individual signing KELLY J CARTIER
Valid signature Filed with authorized/valid electronic signature
CARTIER FINANCIAL, LLC 401(K) PLAN 2019 270763038 2020-02-29 CARTIER FINANCIAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3523948279
Plan sponsor’s address 510 W. MONTROSE STREET, CLERMONT, FL, 34711

Signature of
Role Plan administrator
Date 2020-02-29
Name of individual signing KELLY J CARTIER
Valid signature Filed with authorized/valid electronic signature
CARTIER FINANCIAL, LLC 401(K) PLAN 2018 270763038 2019-02-12 CARTIER FINANCIAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3523948279
Plan sponsor’s address 510 W. MONTROSE STREET, CLERMONT, FL, 34711

Signature of
Role Plan administrator
Date 2019-02-12
Name of individual signing KELLY J CARTIER
Valid signature Filed with authorized/valid electronic signature
CARTIER FINANCIAL, LLC 401(K) PLAN 2017 270763038 2018-03-26 CARTIER FINANCIAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3523948279
Plan sponsor’s address 510 W. MONTROSE STREET, CLERMONT, FL, 34711

Signature of
Role Plan administrator
Date 2018-03-26
Name of individual signing KELLY J CARTIER
Valid signature Filed with authorized/valid electronic signature
CARTIER FINANCIAL, LLC 401(K) PLAN 2016 270763038 2017-03-08 CARTIER FINANCIAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3523948279
Plan sponsor’s address 510 W. MONTROSE STREET, CLERMONT, FL, 34711

Signature of
Role Plan administrator
Date 2017-03-08
Name of individual signing KELLY J CARTIER
Valid signature Filed with authorized/valid electronic signature
CARTIER FINANCIAL, LLC 401(K) PLAN 2015 270763038 2016-04-05 CARTIER FINANCIAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3523948279
Plan sponsor’s address 510 W. MONTROSE STREET, CLERMONT, FL, 34711

Signature of
Role Plan administrator
Date 2016-04-05
Name of individual signing KELLY J CARTIER
Valid signature Filed with authorized/valid electronic signature
CARTIER FINANCIAL, LLC 401(K) PLAN 2014 270763038 2015-04-13 CARTIER FINANCIAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3523948279
Plan sponsor’s address 510 W. MONTROSE STREET, CLERMONT, FL, 34711

Signature of
Role Plan administrator
Date 2015-04-13
Name of individual signing KELLY J CARTIER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARTIER KELLY J Manager 1320 W. LAKESHORE DRIVE, CLERMONT, FL, 34711
CARTIER KELLY J Agent 1320 W. LAKESHORE DRIVE, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-07 510 W. MONTROSE ST, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2010-04-07 510 W. MONTROSE ST, CLERMONT, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-24

Companies related by officers

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Companies related by address

No other companies in our directory share the same address as CARTIER FINANCIAL LLC

Date of last update: 02 May 2025

Sources: Florida Department of State

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