| Entity Name: | CARTER VALIDUS BROKER DEALER INVESTMENT MANAGEMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARTER VALIDUS BROKER DEALER 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. |
| 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: | 08 Apr 2010 (15 years ago) |
| Date of dissolution: | 31 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2017 (8 years ago) |
| Document Number: | L10000038006 |
| FEI/EIN Number |
900547746
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 |
| Name | Role | Address |
|---|---|---|
| CARTER JOHN | Manager | 4890 W KENNEDY BOULEVARD, SUITE 650, TAMPA, FL, 33609 |
| GARCIA MARIO Jr. | Manager | 4890 W KENNEDY BOULEVARD, SUITE 650, TAMPA, FL, 33609 |
| LEVEY MARK | Manager | 4890 W KENNEDY BOULEVARD, SUITE 650, TAMPA, FL, 33609 |
| WINSLOW ROBERT | Manager | 4890 W KENNEDY BOULEVARD, SUITE 650, TAMPA, FL, 33609 |
| Seton Michael | Manager | 4890 W KENNEDY BOULEVARD, SUITE 650, TAMPA, FL, 33609 |
| DRUMMOND LISA | Authorized Person | 4890 W KENNEDY BOULEVARD, SUITE 650, TAMPA, FL, 33609 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 4890 W KENNEDY BOULEVARD, SUITE 650, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-28 | 4890 W KENNEDY BOULEVARD, SUITE 650, TAMPA, FL 33609 | - |
| LC STMNT OF RA/RO CHG | 2014-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| CORLCRACHG | 2014-04-29 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-01-23 |
| FEI | 2011-05-20 |
| ANNUAL REPORT | 2011-03-16 |
| Florida Limited Liability | 2010-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
