| Entity Name: | CAROLINA RESOURCES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAROLINA RESOURCES, 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: | 19 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2019 (5 years ago) |
| Document Number: | L13000174836 |
| FEI/EIN Number |
47-1006158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7820 SW 89TH COURT, MIAMI, FL, 33173 |
| Mail Address: | 7820 SW 89TH COURT, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA TED | Manager | 7820 SW 89TH COURT, MIAMI, FL, 33173 |
| GARCIA CAROL M | Authorized Member | 7820 SW 89TH COURT, MIAMI, FL, 33173 |
| GARCIA Ted | Agent | 7820 SW 89TH COURT, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-16 | GARCIA, Ted | - |
| LC AMENDMENT | 2014-07-25 | - | - |
| LC AMENDMENT | 2014-05-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-21 |
| REINSTATEMENT | 2019-12-10 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-04-16 |
| LC Amendment | 2014-07-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1062347307 | 2020-04-28 | 0455 | PPP | 7820 SW 89TH CT, MIAMI, FL, 33173-3421 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
