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CARTERSVILLE PLACE LLC - Florida Company Profile

Company Details

Entity Name: CARTERSVILLE PLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARTERSVILLE PLACE 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: 13 Nov 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000271386
FEI/EIN Number NOT APPLICABLE

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

Address: 4500 NORTHWEST 36TH STREET, UNIT 216, LAUDERDALE LAKES, FL, 33319, US
Mail Address: 4500 NORTHWEST 36TH STREET, UNIT 216, LAUDERDALE LAKES, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH JOSE A Manager 4500 NORTHWEST 36TH STREET, LAUDERDALE LAKES, FL, 33319
Mauril Gandhia Manager 1048 Twin Lakes DR, Coral Springs, FL, 33071
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-17 4500 NORTHWEST 36TH STREET, UNIT 216, LAUDERDALE LAKES, FL 33319 -
CHANGE OF MAILING ADDRESS 2020-07-17 4500 NORTHWEST 36TH STREET, UNIT 216, LAUDERDALE LAKES, FL 33319 -

Documents

Name Date
AMENDED ANNUAL REPORT 2020-07-27
AMENDED ANNUAL REPORT 2020-07-17
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-11-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State