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TRIDENT REAL ESTATE INVESTMENTS-CARTER, LLC - Florida Company Profile

Company Details

Entity Name: TRIDENT REAL ESTATE INVESTMENTS-CARTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIDENT REAL ESTATE INVESTMENTS-CARTER, 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: 22 Oct 2013 (12 years ago)
Date of dissolution: 05 Apr 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2024 (a year ago)
Document Number: L13000148732
FEI/EIN Number 46-3959905

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

Address: 3109 RAEFORD RD., ORLANDO, FL, 32806, US
Mail Address: 3109 RAEFORD RD., ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEIS JORDAN C Managing Member 3109 RAEFORD RD., ORLANDO, FL, 32806
THEIS JORDAN C Agent 3109 RAEFORD RD., ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-04-05 - -
REINSTATEMENT 2015-08-10 - -
REGISTERED AGENT NAME CHANGED 2015-08-10 THEIS, JORDAN Cash -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
LC Voluntary Dissolution 2024-04-05
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-07-05
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-29
REINSTATEMENT 2015-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State