Search icon

CARLTON SOUTH FORK LENDER, LLC - Florida Company Profile

Company Details

Entity Name: CARLTON SOUTH FORK LENDER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLTON SOUTH FORK LENDER, 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 Jun 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000120529
FEI/EIN Number NOT APPLICABLE

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

Address: 13490 OLD LIVINGSTON ROAD, NAPLES, FL, 34109, UN
Mail Address: 13490 OLD LIVINGSTON ROAD, NAPLES, FL, 34109, UN
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ITG MANAGEMENT, LLC Agent
ITG TAXABLE FUND MANAGEMENT, LLC Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-03
Florida Limited Liability 2016-06-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State