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CARROLLWOOD STATION LLC - Florida Company Profile

Company Details

Entity Name: CARROLLWOOD STATION 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: 11 Aug 2015 (10 years ago)
Date of dissolution: 03 Feb 2021 (4 years ago)
Last Event: REVOKED FOR REGISTERED AGENT
Event Date Filed: 03 Feb 2021 (4 years ago)
Document Number: M15000006361
FEI/EIN Number 843305176

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

Address: 3201 Old Glenview Road, Suite 200, Wilmette, IL, 60091, US
Mail Address: 3201 Old Glenview Road, Suite 200, Wilmette, IL, 60091, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role
CARROLLWOOD STATION LLC Member
COGENCY GLOBAL INC. Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000060169 CARROLLWOOD STATION LLC EXPIRED 2016-06-17 2021-12-31 - 8781 WHITE SWAN DRIVE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
REVOKED FOR REGISTERED AGENT 2021-02-03 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-13 3201 Old Glenview Road, Suite 200, Wilmette, IL 60091 -
CHANGE OF MAILING ADDRESS 2020-04-13 3201 Old Glenview Road, Suite 200, Wilmette, IL 60091 -
LC STMNT OF RA/RO CHG 2017-06-26 - -
REGISTERED AGENT ADDRESS CHANGED 2017-06-26 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 -
LC STMNT CORR/NC 2015-08-28 CARROLLWOOD STATION LLC -

Documents

Name Date
Reg. Agent Resignation 2020-09-29
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
CORLCRACHG 2017-06-26
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-28
CORLCSTCNC 2015-08-28
Foreign Limited 2015-08-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State