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THE CARLYLE APPELLATE LAW FIRM, P.A. - Florida Company Profile

Company Details

Entity Name: THE CARLYLE APPELLATE LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CARLYLE APPELLATE LAW FIRM, P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 27 May 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jan 2007 (18 years ago)
Document Number: P97000046586
FEI/EIN Number 593452239

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

Address: 121 S. ORANGE AVENUE,, ORLANDO, FL, 32801, US
Mail Address: 116 Orange Avenue, Leesburg, FL, 34748, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CARLYLE APPELLATE LAW FIRM, P. A. 401(K) PLAN AND TRUST 2023 593452239 2024-07-10 THE CARLYLE APPELLATE LAW FIRM, P. A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3527871455
Plan sponsor’s address 116 ORANGE AVENUE, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2024-07-10
Name of individual signing CHRISTOPHER V. CARLYLE
Valid signature Filed with authorized/valid electronic signature
THE CARLYLE APPELLATE LAW FIRM, P. A. 401(K) PLAN AND TRUST 2022 593452239 2023-05-05 THE CARLYLE APPELLATE LAW FIRM, P. A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3527871455
Plan sponsor’s address 116 ORANGE AVENUE, LEESBURG, FL, 34748
THE CARLYLE APPELLATE LAW FIRM, P. A. 401(K) PLAN AND TRUST 2021 593452239 2022-08-25 THE CARLYLE APPELLATE LAW FIRM, P. A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3527871455
Plan sponsor’s address 116 ORANGE AVENUE, LEESBURG, FL, 34748
THE CARLYLE APPELLATE LAW FIRM, P. A. 401(K) PLAN AND TRUST 2020 593452239 2021-10-11 THE CARLYLE APPELLATE LAW FIRM, P. A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3527871455
Plan sponsor’s address 116 ORANGE AVENUE, LEESBURG, FL, 34748
THE CARLYLE APPELLATE LAW FIRM, P. A. 401(K) PLAN AND TRUST 2019 593452239 2020-06-23 THE CARLYLE APPELLATE LAW FIRM, P. A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3527871455
Plan sponsor’s address 116 ORANGE AVENUE, LEESBURG, FL, 34748
THE CARLYLE APPELLATE LAW FIRM, P. A. 401(K) PLAN AND TRUST 2018 593452239 2019-05-20 THE CARLYLE APPELLATE LAW FIRM, P. A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3527871455
Plan sponsor’s address 116 ORANGE AVENUE, LEESBURG, FL, 34748
THE CARLYLE APPELLATE LAW FIRM, P.A. 401(K) PLAN AND TRUST 2013 593452239 2014-10-01 THE CARLYLE APPELLATE LAW FIRM, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3522598852
Plan sponsor’s address 1950 LAUREL MANOR DRIVE, SUITE 130, THE VILLAGES, FL, 321625603

Signature of

Role Plan administrator
Date 2014-10-01
Name of individual signing SHANNON M. CARLYLE
Valid signature Filed with authorized/valid electronic signature
THE CARLYLE APPELLATE LAW FIRM, P.A. 401(K) PLAN AND TRUST 2012 593452239 2013-10-07 THE CARLYLE APPELLATE LAW FIRM, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3522598852
Plan sponsor’s address 1950 LAUREL MANOR DRIVE, SUITE 130, THE VILLAGES, FL, 321625603

Signature of

Role Plan administrator
Date 2013-10-07
Name of individual signing SHANNON M. CARLYLE
Valid signature Filed with authorized/valid electronic signature
THE CARLYLE APPELLATE LAW FIRM, P.A. 401(K) PLAN AND TRUST 2011 593452239 2012-07-24 THE CARLYLE APPELLATE LAW FIRM, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3522598852
Plan sponsor’s address 1950 LAUREL MANOR DRIVE, SUITE 130, THE VILLAGES, FL, 321625603

Plan administrator’s name and address

Administrator’s EIN 593452239
Plan administrator’s name THE CARLYLE APPELLATE LAW FIRM, P.A.
Plan administrator’s address 1950 LAUREL MANOR DRIVE, SUITE 130, THE VILLAGES, FL, 321625603
Administrator’s telephone number 3522598852

Signature of

Role Plan administrator
Date 2012-07-24
Name of individual signing SHANNON M. CARLYLE
Valid signature Filed with authorized/valid electronic signature
THE CARLYLE APPELLATE LAW FIRM, P.A. 401(K) PLAN AND TRUST 2010 593452239 2011-10-05 THE CARLYLE APPELLATE LAW FIRM, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3522598852
Plan sponsor’s address 1950 LAUREL MANOR DRIVE, SUITE 130, THE VILLAGES, FL, 321625603

Plan administrator’s name and address

Administrator’s EIN 593452239
Plan administrator’s name THE CARLYLE APPELLATE LAW FIRM, P.A.
Plan administrator’s address 1950 LAUREL MANOR DRIVE, SUITE 130, THE VILLAGES, FL, 321625603
Administrator’s telephone number 3522598852

Signature of

Role Plan administrator
Date 2011-10-05
Name of individual signing SHANNON M. CARLYLE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Carlyle Christopher V President 116 Orange Avenue, Leesburg, FL, 34748
CARLYLE CHRISTOPHER V Agent 116 Orange Avenue, Leesburg, FL, 34748

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-02-19 121 S. ORANGE AVENUE,, SUITE 1500, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-19 116 Orange Avenue, Leesburg, FL 34748 -
CHANGE OF PRINCIPAL ADDRESS 2017-07-19 121 S. ORANGE AVENUE,, SUITE 1500, ORLANDO, FL 32801 -
AMENDMENT 2007-01-29 - -
NAME CHANGE AMENDMENT 2001-02-19 THE CARLYLE APPELLATE LAW FIRM, P.A. -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State