| Entity Name: | CARRIER ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Jan 2001 (24 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Jun 2009 (16 years ago) |
| Document Number: | M01000000008 |
| FEI/EIN Number | 06-1519509 |
| Address: | 5010 Campuswood Drive, Suite 100, East Syracuse, NY 13057 |
| Mail Address: | 2665 S BAYSHORE DR, STE 901, COCONUT GROVE, FL 33133 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LOGAN, BARRY S | DIRECTOR | 2665 S BAYSHORE DR, SUITE 901, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| LOGAN, BARRY S | Vice President | 2665 S BAYSHORE DR, SUITE 901, COCONUT GROVE, FL 33133 |
| MENENDEZ, ANA M | Vice President | 2665 S BAYSHORE DR, SUITE 901, COCONUT GROVE, FL 33133 |
| Shamanis, John | Vice President | 4300 GOLF ACRES DRIVE, CHARLOTTE, NC 28208 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, ANA M | Secretary | 2665 S BAYSHORE DR, SUITE 901, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| O'MAHONY, BRIAN | Director | 4300 GOLF ACRES DRIVE, CHARLOTTE, NC 28208 |
| Johnston, Paul W | Director | 2665 S BAYSHORE DR, SUITE 901, COCONUT GROVE, FL 33133 |
| Arch, Nick | Director | 30 South Meridian Street, Suite 500, Indianapolis, IN 46204 |
| Pandya, Gaurang | Director | 5900 NORTHWOODS BUSINESS PARKWAY, SUITE J CHARLOTTE, NC 28269 |
| Name | Role | Address |
|---|---|---|
| O'MAHONY, BRIAN | President | 4300 GOLF ACRES DRIVE, CHARLOTTE, NC 28208 |
| Name | Role | Address |
|---|---|---|
| Shamanis, John | Chief Financial Officer | 4300 GOLF ACRES DRIVE, CHARLOTTE, NC 28208 |
| Name | Role | Address |
|---|---|---|
| Shamanis, John | Treasurer | 4300 GOLF ACRES DRIVE, CHARLOTTE, NC 28208 |
| Name | Role | Address |
|---|---|---|
| DISTEFANO, EFY | Asst. Treasurer | 2665 SOUTH BAYSHORE DR, SUITE 901, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Johnston, Paul W | Appointed Chairman | 2665 S BAYSHORE DR, SUITE 901, COCONUT GROVE, FL 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000094800 | US DISTRIBUTION | ACTIVE | 2013-09-25 | 2028-12-31 | No data | 2665 S. BAYSHORE DR STE 901, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 5010 Campuswood Drive, Suite 100, East Syracuse, NY 13057 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 5010 Campuswood Drive, Suite 100, East Syracuse, NY 13057 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-09-04 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| LC NAME CHANGE | 2009-06-26 | CARRIER ENTERPRISE, LLC | No data |
| NAME CHANGE AMENDMENT | 2002-01-22 | CARRIER SALES AND DISTRIBUTION, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-25 |
| AMENDED ANNUAL REPORT | 2016-07-20 |
| ANNUAL REPORT | 2016-05-03 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
