| Entity Name: | CARSON MASON HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARSON MASON HOLDINGS 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: |
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: | 25 Jan 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Oct 2011 (14 years ago) |
| Document Number: | L10000008460 |
| FEI/EIN Number |
271735851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 St. Andrews Road, Winter Haven, FL, 33884, US |
| Mail Address: | 555 St. Andrews Road, Winter Haven, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARBRECHT DEBRA | Manager | 555 St. Andrews Road, Winter Haven, FL, 33884 |
| Garbrecht Alan | Manager | 555 St. Andrews Road, Winter Haven, FL, 33884 |
| GARBRECHT ALAN | Agent | 555 St. Andrews Road, Winter Haven, FL, 33884 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000030283 | RAY GRAPHICS | ACTIVE | 2020-03-10 | 2025-12-31 | - | 1895 EXECUTIVE RD., WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-04 | 555 St. Andrews Road, Winter Haven, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-04 | 555 St. Andrews Road, Winter Haven, FL 33884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-04 | 555 St. Andrews Road, Winter Haven, FL 33884 | - |
| LC AMENDMENT | 2011-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2891308500 | 2021-02-22 | 0455 | PPS | Executive Road N/A, Winter Haven, FL, 33884 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3943597104 | 2020-04-12 | 0455 | PPP | 1895 EXECUTIVE RD, WINTER HAVEN, FL, 33884-1123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
