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CARLTON PLACE LEASING, LLC - Florida Company Profile

Company Details

Entity Name: CARLTON PLACE LEASING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLTON PLACE LEASING, 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: 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: 14 Feb 2014 (11 years ago)
Document Number: L14000026500
FEI/EIN Number 46-4821532

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

Address: 1001 E TELECOM DR, BOCA RATON, FL, 33431
Mail Address: 1001 E TELECOM DR, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493000LHZ4JWVEKRX88 L14000026500 US-FL GENERAL ACTIVE -

Addresses

Legal C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301-2525
Headquarters 1001 East Telecom Drive, Boca Raton, US-FL, US, 33431

Registration details

Registration Date 2017-06-28
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-01-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000026500

Key Officers & Management

Name Role Address
SILVER LARRY D Manager 1001 E TELECOM DR, BOCA RATON, FL, 33431
HOLSHOUSER JESSE A Manager 1001 E TELECOM DR, BOCA RATON, FL, 33431
Silver Spencer B Manager 1001 E TELECOM DR, BOCA RATON, FL, 33431
CORPORATION SERVICE COMPANY Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1405267103 2020-04-10 0455 PPP 1001 E Telecom Dr, BOCA RATON, FL, 33431-4422
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68500
Loan Approval Amount (current) 68500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-4422
Project Congressional District FL-23
Number of Employees 3
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State