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THE CARNEIL REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: THE CARNEIL REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CARNEIL REAL ESTATE HOLDINGS, 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: 11 Oct 2017 (8 years ago)
Document Number: L17000210837
FEI/EIN Number 82-3689676

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

Address: 4194 Quiet Creek Loop, Middleburg, FL, 32068, US
Mail Address: 5000-18 US HIGHWAY 17 SOUTH., #205, FLEMING ISLAND, FL, 32003, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAWYER NELSON Manager 4194 Quiet Creek Loop, Middleburg, FL, 32068
SAWYER CARLA Manager 4194 Quiet Creek Loop, Middleburg, FL, 32068
MCBURNEY CHARLES WJR. Auth 1837 Hendricks Avenue, JACKSONVILLE, FL, 32207
MCBURNEY CHARLES WJR. Agent 1837 Hendricks Avenue, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-06 1837 Hendricks Avenue, JACKSONVILLE, FL 32207 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-19 4194 Quiet Creek Loop, Middleburg, FL 32068 -
CHANGE OF MAILING ADDRESS 2017-12-04 4194 Quiet Creek Loop, Middleburg, FL 32068 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-13
Florida Limited Liability 2017-10-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State