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CARITHERS-WALLACE-COURTENAY PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: CARITHERS-WALLACE-COURTENAY PROPERTIES, 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: 23 Mar 2010 (15 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M10000001348
FEI/EIN Number 582577907

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

Address: 4343 NORTHEAST EXPRESSWAY, ATLANTA, GA, 30340
Mail Address: 4343 NORTHEAST EXPRESSWAY, ATLANTA, GA, 30340
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
RANDOLPH DAVID A Managing Member 4343 NORTHEAST EXPRESSWAY, ATLANTA, GA, 30340
MARSHALL SCOTT Managing Member 4343 NORTHEAST EXPRESSWAY, ATLANTA, GA, 30340
BRANDON GEORGE H Managing Member 4343 NORTHEAST EXPRESSWAY, ATLANTA, GA, 30340
RYAN KYLE Managing Member 4343 NORTHEAST EXPRESSWAY, ATLANTA, GA, 30340
MAHLA NAWAL Agent 1518 COLONY AVENUE, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2011-10-03 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-02-02
REINSTATEMENT 2011-10-03
Foreign Limited 2010-03-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State