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CARLUKE DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: CARLUKE DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLUKE DEVELOPMENT, 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: 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

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

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

Key Officers & Management

Name Role Address
PK ACQUISITIONS, INC Authorized Member 1321 UPLAND DRIVE SUITE 1155, HOUSTON, TX, 77043
Kemp Perry Chairman 1321 UPLAND DRIVE SUITE 1155, HOUSTON, TX, 77043
REPUBLIC REGISTERED AGENT LLC Agent -

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 - 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 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-16 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-01-30 12574 Flagler Center Blvd Suite 101, Jacksonville, FL 32258 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-29 12574 Flagler Center Blvd Suite 101, Jacksonville, FL 32258 -
LC STMNT OF RA/RO CHG 2021-01-05 - -

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 Apr 2025

Sources: Florida Department of State