| Entity Name: | CAROLINA MORTGAGE/CDJ, 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: | 21 Jul 2011 (14 years ago) |
| Date of dissolution: | 12 Jun 2012 (13 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 12 Jun 2012 (13 years ago) |
| Document Number: | M11000003702 |
| FEI/EIN Number |
200011823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE HOME CAMPUS, MAC X2401-05W, DES MOINES, IA, 50328 |
| Mail Address: | ONE HOME CAMPUS, MAC X2401-05W, DES MOINES, IA, 50328 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| WELLS FARGO VENTURES, LLC | Managing Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000102289 | CAROLINA MORTGAGE | EXPIRED | 2011-10-18 | 2016-12-31 | - | ONE HOME CAMPUS, MAC X2401-05W, DES MOINES, IA, 50328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2012-06-12 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2012-06-12 |
| ANNUAL REPORT | 2012-04-19 |
| Foreign Limited | 2011-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
