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CARTER FUNDS, LLC - Florida Company Profile

Headquarter

Company Details

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

CARTER FUNDS, 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: 18 Jul 2019 (6 years ago)
Document Number: L19000176687
FEI/EIN Number 84-2529306

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

Address: 4890 W. KENNEDY BLVD., SUITE 200, TAMPA, FL, 33609, US
Mail Address: 4890 W. KENNEDY BLVD., SUITE 200, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CARTER FUNDS, LLC, MISSISSIPPI 1249948 MISSISSIPPI
Headquarter of CARTER FUNDS, LLC, RHODE ISLAND 001750851 RHODE ISLAND
Headquarter of CARTER FUNDS, LLC, ALABAMA 000-589-315 ALABAMA
Headquarter of CARTER FUNDS, LLC, MINNESOTA 46e0dc8f-ba39-ed11-9063-00155d01c614 MINNESOTA
Headquarter of CARTER FUNDS, LLC, COLORADO 20211689528 COLORADO
Headquarter of CARTER FUNDS, LLC, CONNECTICUT 1324298 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARTER FUNDS, LLC 401(K) PLAN 2019 842529306 2020-07-17 CARTER FUNDS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531110
Sponsor’s telephone number 8133164251
Plan sponsor’s address 4890 W. KENNEDY BOULEVARD, SUITE 825, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2020-07-17
Name of individual signing LISA DRUMMOND
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
CARTER JOHN E Manager 4890 W. KENNEDY BLVD., SUITE 200, TAMPA, FL, 33609

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-04
Florida Limited Liability 2019-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4885707106 2020-04-13 0455 PPP 4890 W KENNEDY BLVD STE 200, TAMPA, FL, 33609-1805
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1975500
Loan Approval Amount (current) 1975500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33609-1805
Project Congressional District FL-14
Number of Employees 145
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39810
Originating Lender Name Cadence Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1993334.38
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State