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CARTER/VALIDUS REIT INVESTMENT MANAGEMENT COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: CARTER/VALIDUS REIT INVESTMENT MANAGEMENT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARTER/VALIDUS REIT INVESTMENT MANAGEMENT COMPANY, 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: 25 Aug 2009 (16 years ago)
Date of dissolution: 09 Sep 2020 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 09 Sep 2020 (5 years ago)
Document Number: L09000081919
FEI/EIN Number 27-1298559

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

Address: 4890 W KENNEDY BOULEVARD, SUITE 650, TAMPA, FL, 33609, US
Mail Address: 4890 W KENNEDY BOULEVARD, SUITE 650, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SETON MICHAEL President 4890 W KENNEDY BOULEVARD, SUITE 650, TAMPA, FL, 33609
Neely Kay Chief Executive Officer 4890 W KENNEDY BOULEVARD, SUITE 650, TAMPA, FL, 33609
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2020-09-09 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 4890 W KENNEDY BOULEVARD, SUITE 650, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2015-04-22 4890 W KENNEDY BOULEVARD, SUITE 650, TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2013-12-05 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2013-12-05 CORPORATION SERVICE COMPANY -
LC AMENDMENT AND NAME CHANGE 2009-11-16 CARTER/VALIDUS REIT INVESTMENT MANAGEMENT COMPANY, LLC -
LC AMENDMENT AND NAME CHANGE 2009-11-13 CARTER/VALDIS REIT INVESTMENT MANAGEMENT COMPANY, LLC -

Documents

Name Date
LC Voluntary Dissolution 2020-09-09
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-30
Reg. Agent Change 2013-12-05
ANNUAL REPORT 2013-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State