| Entity Name: | CARLYLE NO. 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jul 2005 (20 years ago) |
| Date of dissolution: | 10 Feb 2016 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 10 Feb 2016 (9 years ago) |
| Document Number: | M05000004242 |
| FEI/EIN Number |
203092485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 Sylvan Way, PARSIPPANY, NJ, 07054, US |
| Mail Address: | 14 Sylvan Way, PARSIPPANY, NJ, 07054, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RCI PROPERTY HOLDCO, LLC | Managing Member | 14 Sylvan Way, PARSIPPANY, NJ, 07054 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 14 Sylvan Way, PARSIPPANY, NJ 07054 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 14 Sylvan Way, PARSIPPANY, NJ 07054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-04 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-04 | CORPORATE CREATIONS NETWORK INC. | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC NAME CHANGE | 2007-07-17 | CARLYLE NO. 1 LLC | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-02-10 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-03-04 |
| Annual Report | 2010-11-04 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
