Entity Name: | GEORGIA/CAROLINA I & D, 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: | 28 Oct 1999 (25 years ago) |
Date of dissolution: | 11 Apr 2023 (2 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 11 Apr 2023 (2 years ago) |
Document Number: | M99000001710 |
FEI/EIN Number |
582354142
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1215 VARELA ST., KEY WEST, FL, 33040 |
ZIP code: | 33040 |
County: | Monroe |
Place of Formation: | GEORGIA |
Name | Role | Address |
---|---|---|
LOWE JANE M | Managing Member | 1215 VARELA ST., KEY WEST, FL, 33040 |
LEWIS ALLEN R | Managing Member | 1215 VARELA ST., KEY WEST, FL, 33040 |
LOWE JANE M | Agent | 1215 VARELA ST., KEY WEST, FL, 33040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-04-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-01-30 | 1215 VARELA ST., KEY WEST, FL 33040 | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-01-30 | 1215 VARELA ST., KEY WEST, FL 33040 | - |
REGISTERED AGENT NAME CHANGED | 2000-07-31 | LOWE, JANE M | - |
Name | Date |
---|---|
WITHDRAWAL | 2023-04-11 |
ANNUAL REPORT | 2022-04-09 |
ANNUAL REPORT | 2021-01-26 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-16 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-16 |
ANNUAL REPORT | 2016-01-24 |
ANNUAL REPORT | 2015-01-13 |
ANNUAL REPORT | 2014-01-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3334007303 | 2020-04-29 | 0455 | PPP | 1215 VARELA ST, KEY WEST, FL, 33040-3313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State