| Entity Name: | ASHLEY CARTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASHLEY CARTER 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: | 25 Feb 2022 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Dec 2024 (5 months ago) |
| Document Number: | L22000100025 |
| FEI/EIN Number |
881177651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4181 APPALOOSA RD, MIDDLEBURG, FL, 32068, US |
| Mail Address: | 4181 APPALOOSA RD, MIDDLEBURG, FL, 32068, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER ASHLEY H | Manager | 4181 APPALOOSA RD, MIDDLEBURG, FL, 32068 |
| CARTER ASHLEY H | Agent | 4181 APPALOOSA RD, MIDDLEBURG, FL, 32068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000090360 | CLOSED WITH CARTER | ACTIVE | 2023-08-02 | 2028-12-31 | - | 4181 APPALOOSA RD, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-12-03 | MAGNOLIA & OAKS REAL ESTATE COMPANY LLC | - |
| LC NAME CHANGE | 2023-05-19 | ASHLEY CARTER LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-12-03 |
| ANNUAL REPORT | 2024-01-16 |
| LC Name Change | 2023-05-19 |
| ANNUAL REPORT | 2023-01-30 |
| Florida Limited Liability | 2022-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5099998900 | 2021-04-29 | 0491 | PPP | 5770 Whitehill Ln, Tallahassee, FL, 32304-9263 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4248997305 | 2020-04-29 | 0455 | PPP | 1019 59th Ave N, St Petersburg, FL, 33703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2853668502 | 2021-02-22 | 0455 | PPS | 1019 59th Ave N, St Petersburg, FL, 33703-1125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
