Search icon

CARLUKE DEVELOPMENT, LLC

Company Details

Entity Name: CARLUKE DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Apr 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 05 Jan 2021 (4 years ago)
Document Number: L20000097407
FEI/EIN Number 85-0713762
Address: 12574 Flagler Center Blvd Suite 101, Jacksonville, FL, 32258, US
Mail Address: 2800 N 6th Street, St Augustine, FL, 32084, US
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

Agent

Name Role
REPUBLIC REGISTERED AGENT LLC Agent

Authorized Member

Name Role Address
PK ACQUISITIONS, INC Authorized Member 1321 UPLAND DRIVE SUITE 1155, HOUSTON, TX, 77043

Chairman

Name Role Address
Kemp Perry Chairman 1321 UPLAND DRIVE SUITE 1155, HOUSTON, TX, 77043

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000112555 CARLUKE HOMES ACTIVE 2021-08-31 2026-12-31 No data 1321 UPLAND DRIVE, UNIT 1155, HOUSTON, TX, 77043

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-16 REPUBLIC REGISTERED AGENT LLC No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-16 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 No data
CHANGE OF MAILING ADDRESS 2023-01-30 12574 Flagler Center Blvd Suite 101, Jacksonville, FL 32258 No data
CHANGE OF PRINCIPAL ADDRESS 2022-06-29 12574 Flagler Center Blvd Suite 101, Jacksonville, FL 32258 No data
LC STMNT OF RA/RO CHG 2021-01-05 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-16
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-05-01
CORLCRACHG 2021-01-05
Florida Limited Liability 2020-04-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State