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THE CARL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE CARL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CARL GROUP, 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: 03 Feb 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L12000017307
FEI/EIN Number 90-0794887

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

Address: 601 NW 82 AVE, #211, PLANTATION, FL, 33324, US
Mail Address: 601 NW 82 AVE, #211, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOGEN ANNE Managing Member 601 NW 82 AVE, #211, PLANTATION, FL, 33324
WRIGHT LEONARD Managing Member 619 ORTON AVE #202, FORT LAUDERDALE, FL, 33304
DURFEE ROBIN Managing Member 601 NW 82 AVE, #211, PLANTATION, FL, 33324
BEZERRA CLAUDIO Managing Member 619 ORTON AVE #202, FORT LAUDERDALE, FL, 33304
BOGEN ANNE Agent 601 NW 82 AVE, #211, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-04-26 601 NW 82 AVE, #211, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 601 NW 82 AVE, #211, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-20 601 NW 82 AVE, #211, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-02-12
ANNUAL REPORT 2013-04-15
Reg. Agent Change 2012-10-22
Florida Limited Liability 2012-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State