| Entity Name: | CHARLES CARTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES CARTER 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. |
| 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: | 26 Sep 2019 (6 years ago) |
| Document Number: | L19000243349 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4021 Florence St, Pace, FL, 32571, US |
| Mail Address: | 4021 Florence St, Pace, FL, 32571, US |
| ZIP code: | 32571 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER CHARLES WIII | Manager | 4021 Florence St, Pace, FL, 32571 |
| CARTER CHARLES WIII | Agent | 4021 Florence St, Pace, FL, 32571 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 4021 Florence St, Pace, FL 32571 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 4021 Florence St, Pace, FL 32571 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 4021 Florence St, Pace, FL 32571 | - |
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| CHARLES CARTER VS PEYTON C. GRINNELL, AS SHERIFF OF LAKE COUNTY FLORIDA | 5D2023-2508 | 2023-08-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CHARLES CARTER LLC |
| Role | Appellant |
| Status | Active |
| Name | Peyton C. Grinnell, Sheriff |
| Role | Appellee |
| Status | Active |
| Name | Hon. James R. Baxley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-10-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-09-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation ~ CIT OP |
| Docket Date | 2023-08-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 23 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2023-08-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ CERT OF SVC 08/22/23 |
| On Behalf Of | Charles Carter |
| Docket Date | 2023-08-18 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 08/09 ORDER; CERT OF SVC 08/15/23 |
| On Behalf Of | Charles Carter |
| Docket Date | 2023-08-09 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA (Criminal) ~ AA W/IN 10 DYS |
| Docket Date | 2023-08-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF3:No Fee-Habeas denied |
| Docket Date | 2023-08-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ENVELOPE 8/3/23 |
| On Behalf Of | Charles Carter |
| Docket Date | 2023-08-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-08-07 |
| Type | Order |
| Subtype | Order Expediting Case |
| Description | EXP. SUB. APPEAL DOC.-HC APPEA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-24 |
| Florida Limited Liability | 2019-09-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5845759004 | 2021-05-22 | 0491 | PPS | 3534 Sandy Branch Ct, Middleburg, FL, 32068-8409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7583068806 | 2021-04-21 | 0491 | PPP | 3534 Sandy Branch Ct, Middleburg, FL, 32068-8409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
