| Entity Name: | R & M HOLDINGS (NORTH CAROLINA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Sep 2020 (5 years ago) |
| Document Number: | M20000008117 |
| FEI/EIN Number |
352637498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3735 BEAM ROAD, SUITE B, CHARLOTTE, NC, 28217, US |
| Mail Address: | 3735 BEAM ROAD, SUITE B, CHARLOTTE, NC, 28217, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Davies Gary J | Manager | 3735 BEAM ROAD, SUITE B, CHARLOTTE, NC, 28217 |
| Hill David P | Manager | 3735 BEAM ROAD, SUITE B, CHARLOTTE, NC, 28217 |
| Hill Heather A | Member | 3735 BEAM ROAD, CHARLOTTE, NC, 28217 |
| Davies Kristin B | Member | 3735 BEAM ROAD, CHARLOTTE, NC, 28217 |
| The Orleans Investment Company, LLC | Member | 3735 BEAM ROAD, CHARLOTTE, NC, 28217 |
| The Chelsea Group, LLC | Member | 3735 BEAM ROAD, CHARLOTTE, NC, 28217 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000632844 | TERMINATED | 1000000974622 | COLUMBIA | 2023-12-18 | 2043-12-20 | $ 20,122.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-02 |
| Foreign Limited | 2020-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
