| Entity Name: | CARROLL'S, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Oct 2007 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Jul 2024 (7 months ago) |
| Document Number: | M07000005956 |
| FEI/EIN Number | 580867357 |
| Address: | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Sergent Doug | Auth | 4300 TBC Way, Palm Beach Gardens, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| TBC RETAIL HOLDINGS, LLC | Member | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| BRYD DON | Manager | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000096764 | NATIONAL TIRE WHOLESALE | ACTIVE | 2024-08-14 | 2029-12-31 | No data | 4260 DESIGN CENTER DRIVE, PALM BEACH GARDENS, FL, 33410 |
| G18000065498 | NATIONAL TIRE WHOLESALE | EXPIRED | 2018-06-05 | 2023-12-31 | No data | 4300 TBC WAY, ATTN LEGAL DEPT, PALM BEACH GARDENS, FL, 33410 |
| G18000040344 | NATIONAL TIRE WHOLEALE | ACTIVE | 2018-03-27 | 2028-12-31 | No data | 4300 TBC WAY, ATTN LEGAL DEPT, PALM BEACH GARDENS, FL, 33410 |
| G10000082872 | CARROLL TIRE COMPANY | EXPIRED | 2010-09-09 | 2015-12-31 | No data | C/O TBC CORPORATION - LEGAL DEPT., 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 4260 Design Center Drive, Palm Beach Gardens, FL 33410 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 4260 Design Center Drive, Palm Beach Gardens, FL 33410 | No data |
| LC AMENDMENT | 2024-07-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 | No data |
| LC AMENDMENT | 2011-03-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-22 | CORPORATION SERVICE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| LC Amendment | 2024-07-18 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-27 |
| AMENDED ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
