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  5. CARTIER FINANCIAL LLC

CARTIER FINANCIAL LLC

Company Details

Entity Name: CARTIER FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Jul 2009 (16 years ago)
Document Number: L09000071604
FEI/EIN Number 27-0763038
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

Agent

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

Manager

Name Role Address
CARTIER, KELLY J Manager 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 No data
CHANGE OF MAILING ADDRESS 2010-04-07 510 W. MONTROSE ST, CLERMONT, FL 34711 No data

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

Related by officers

CARTIER, KELLY J

RLC INVESTMENT PROPERTIES, LLC

Related by address

No related companies by address

Date of last update: 24 Feb 2025

Sources: Florida Department of State

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