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CARLSON GROUP ADVISORS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CARLSON GROUP ADVISORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLSON GROUP ADVISORS 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: 24 Aug 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2021 (4 years ago)
Document Number: L20000248442
FEI/EIN Number 83-2062759

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

Address: 4742 Spring Creek Drive, Bonita Springs, FL, 34134, US
Mail Address: 4742 Spring Creek Drive, Bonita Springs, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CARLSON GROUP ADVISORS LLC, ILLINOIS LLC_09020705 ILLINOIS

Key Officers & Management

Name Role Address
ADAMS MARK D Manager 4742 Spring Creek Drive, Bonita Springs, FL, 34134
ADAMS MARK D Agent 4742 Spring Creek Drive, Bonita Springs, FL, 34134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 4742 Spring Creek Drive, Bonita Springs, FL 34134 -
CHANGE OF MAILING ADDRESS 2022-01-27 4742 Spring Creek Drive, Bonita Springs, FL 34134 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 4742 Spring Creek Drive, Bonita Springs, FL 34134 -
REGISTERED AGENT NAME CHANGED 2021-10-18 ADAMS, MARK D -
REINSTATEMENT 2021-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CONVERSION 2020-08-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000205169

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-01-27
REINSTATEMENT 2021-10-18
Florida Limited Liability 2020-08-24

Date of last update: 01 May 2025

Sources: Florida Department of State