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CARTER INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: CARTER INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARTER INTERNATIONAL 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: 22 Jun 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 24 Jun 2019 (6 years ago)
Document Number: L18000153974
FEI/EIN Number 47-0872501

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

Address: 428 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408, US
Mail Address: 428 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408, US
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERIGREEN EARTH INC Member -
ARN SALLY President 3602 PRESERVE BLVD, PANAMA CITY BEACH, FL, 32408
Arn Sally Agent 428 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-07-21 Arn, Sally -
REGISTERED AGENT ADDRESS CHANGED 2020-07-21 428 THOMAS DRIVE, PANAMA CITY BEACH, FL 32408 -
LC NAME CHANGE 2019-06-24 CARTER INTERNATIONAL LLC -
CHANGE OF MAILING ADDRESS 2019-02-12 428 THOMAS DRIVE, PANAMA CITY BEACH, FL 32408 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-07-21
LC Name Change 2019-06-24
ANNUAL REPORT 2019-02-12
Florida Limited Liability 2018-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6398557209 2020-04-28 0491 PPP 428 THOMAS DR, PANAMA CITY, FL, 32408
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43037.5
Loan Approval Amount (current) 43037.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PANAMA CITY, BAY, FL, 32408-0200
Project Congressional District FL-02
Number of Employees 4
NAICS code 424590
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43641.22
Forgiveness Paid Date 2021-09-20

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3369206 CARTER INTERNATIONAL LLC - YEQXCN3JH1Q3 428 THOMAS DR, PANAMA CITY BEACH, FL, 32408-
Capabilities Statement Link -
Phone Number 915-241-8425
Fax Number -
E-mail Address ar@carterpecan.com
WWW Page carterpecan.com
E-Commerce Website -
Contact Person ARTHUR RAMIREZ
County Code (3 digit) 005
Congressional District 02
Metropolitan Statistical Area 6015
CAGE Code 0W2Q9
Year Established 2011
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Asian Pacific American, Other Minority Owned, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 311911
NAICS Code's Description Roasted Nuts and Peanut Butter Manufacturing
Small Yes
Code 311999
NAICS Code's Description All Other Miscellaneous Food Manufacturing
Small Yes
Code 424590
NAICS Code's Description Other Farm Product Raw Material Merchant Wholesalers
Small Yes
Code 425120
NAICS Code's Description Wholesale Trade Agents and Brokers
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Mar 2025

Sources: Florida Department of State