| Entity Name: | CARTER & VERPLANCK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARTER & VERPLANCK, 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: | 27 Apr 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Nov 2021 (3 years ago) |
| Document Number: | L21000244800 |
| FEI/EIN Number |
86-3420693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 Hollister Street, Houston, TX, 77040, US |
| Mail Address: | 5301 Hollister Street, Houston, TX, 77040, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Little David R | Member | 5301 Hollister Street, Houston, TX, 77040 |
| Yee Kent | Member | 5301 Hollister Street, Houston, TX, 77040 |
| Wick Stephen | Member | 5301 Hollister Street, Houston, TX, 77040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 5301 Hollister Street, Houston, TX 77040 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 5301 Hollister Street, Houston, TX 77040 | - |
| LC STMNT OF RA/RO CHG | 2021-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-22 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CONVERSION | 2021-04-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 240928. CONVERSION NUMBER 900000213529 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-05-16 |
| ANNUAL REPORT | 2022-04-21 |
| CORLCRACHG | 2021-11-22 |
| Florida Limited Liability | 2021-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
