| Entity Name: | CAROLCO INDUSTRIAL SERVICES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAROLCO INDUSTRIAL SERVICES, 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: | 26 Jun 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Feb 2019 (6 years ago) |
| Document Number: | L13000091903 |
| FEI/EIN Number |
46-4984312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4244 W WATERS AVE, TAMPA, FL, 33614, US |
| Mail Address: | P.O.BOX 273447, TAMPA, FL, 33688, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARD SAMMY F | Managing Member | 2306 W. BURKE STREET, TAMPA, FL, 33604 |
| WHITNEY PHYLLIS A | Agent | 17873 Jamestown Way, Lutz, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | WHITNEY, PHYLLIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 17873 Jamestown Way, Apt A, Lutz, FL 33558 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 4244 W WATERS AVE, TAMPA, FL 33614 | - |
| LC NAME CHANGE | 2019-02-19 | CAROLCO INDUSTRIAL SERVICES, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-03 |
| LC Name Change | 2019-02-19 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7790808305 | 2021-01-28 | 0455 | PPS | 4244 W Waters Ave, Tampa, FL, 33614-1929 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4036087802 | 2020-05-27 | 0455 | PPP | 4244 west wtra avenue, tampa, FL, 33614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
