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CARLTON LAND INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CARLTON LAND INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLTON LAND INVESTMENTS, 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: 01 Jun 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Jun 2021 (4 years ago)
Document Number: L21000250867
FEI/EIN Number NOT APPLICABLE

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

Address: 19595 US HWY 84 E, BOSTON, GA, 31626, US
Mail Address: 19595 US HWY 84 E, BOSTON, GA, 31626, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
CARLTON MATTHEW Manager 19595 US HWY 84 E, BOSTON, GA, 31626

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-05 19595 US HWY 84 E, BOSTON, GA 31626 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 19595 US HWY 84 E, BOSTON, GA 31626 -
CHANGE OF MAILING ADDRESS 2024-02-25 19595 US HWY 84 E, BOSTON, GA 31626 -
REGISTERED AGENT NAME CHANGED 2023-01-31 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 19595 US HWY 84 E, BOSTON, GA 31626 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CONVERSION 2021-06-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M20000001189. CONVERSION NUMBER 500000213705

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-24
Florida Limited Liability 2021-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7998238310 2021-01-29 0491 PPS 85 Cherry Tree Rd, Monticello, FL, 32344-6923
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33570
Loan Approval Amount (current) 33570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119679
Servicing Lender Name Thomasville National Bank
Servicing Lender Address 301 N Broad St, THOMASVILLE, GA, 31792-5118
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Monticello, JEFFERSON, FL, 32344-6923
Project Congressional District FL-02
Number of Employees 4
NAICS code 113110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 119679
Originating Lender Name Thomasville National Bank
Originating Lender Address THOMASVILLE, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33694.02
Forgiveness Paid Date 2021-06-15
5281587002 2020-04-05 0491 PPP 85 Cherry Tree Road, MONTICELLO, FL, 32344-6923
Loan Status Date 2020-06-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33000
Loan Approval Amount (current) 33000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119679
Servicing Lender Name Thomasville National Bank
Servicing Lender Address 301 N Broad St, THOMASVILLE, GA, 31792-5118
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MONTICELLO, JEFFERSON, FL, 32344-6923
Project Congressional District FL-02
Number of Employees 4
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 119679
Originating Lender Name Thomasville National Bank
Originating Lender Address THOMASVILLE, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33164.08
Forgiveness Paid Date 2020-10-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State