Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CARRIAGE COVE, LLC

Filing Information
L00000010722 20-5047167 09/06/2000 FL INACTIVE CONVERSION 11/24/2014 NONE
Principal Address
840 S. WAUKEGAN RD.
SUITE 222
LAKE FOREST, IL 60045
Changed: 04/18/2014
Mailing Address
840 S. WAUKEGAN RD.
SUITE 222
LAKE FOREST, IL 60045
Changed: 04/18/2014
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 06/06/2006

Address Changed: 06/06/2006
Authorized Person(s) Detail Name & Address

Title Manager

Goldman, James R.
840 S. WAUKEGAN RD.
SUITE 222
LAKE FOREST, IL 60045
Title Manager

Mody, Jane E.
840 S. WAUKEGAN RD.
SUITE 222
LAKE FOREST, IL 60045
Title Manager

Lentz, David B.
840 S. WAUKEGAN RD.
SUITE 222
LAKE FOREST, IL 60045
Title Manager

Helfand, Marnie C.
840 S. WAUKEGAN RD.
SUITE 222
LAKE FOREST, IL 60045
Title Manager

Glascott, William
840 S. WAUKEGAN RD.
SUITE 222
LAKE FOREST, IL 60045
Title Manager

Kotler, Randy L.
840 S. WAUKEGAN RD.
SUITE 222
LAKE FOREST, IL 60045
Title Manager

Tarkington, Michael A.
840 S. WAUKEGAN RD.
SUITE 222
LAKE FOREST, IL 60045
Annual Reports
Report YearFiled Date
2012 01/04/2012
2013 01/08/2013
2014 04/18/2014

Document Images
11/24/2014 -- Conversion View image in PDF format
04/18/2014 -- ANNUAL REPORT View image in PDF format
01/08/2013 -- ANNUAL REPORT View image in PDF format
01/04/2012 -- ANNUAL REPORT View image in PDF format
01/04/2011 -- ANNUAL REPORT View image in PDF format
01/13/2010 -- ANNUAL REPORT View image in PDF format
01/13/2009 -- ANNUAL REPORT View image in PDF format
01/22/2008 -- ANNUAL REPORT View image in PDF format
01/18/2007 -- ANNUAL REPORT View image in PDF format
06/06/2006 -- LC Amendment View image in PDF format
06/06/2006 -- Reg. Agent Change View image in PDF format
01/21/2006 -- ANNUAL REPORT View image in PDF format
05/03/2005 -- ANNUAL REPORT View image in PDF format
05/10/2004 -- ANNUAL REPORT View image in PDF format
05/02/2003 -- ANNUAL REPORT View image in PDF format
05/22/2002 -- ANNUAL REPORT View image in PDF format
04/23/2001 -- ANNUAL REPORT View image in PDF format
09/25/2000 -- Reg. Agent Change View image in PDF format
09/06/2000 -- Florida Limited Liabilites View image in PDF format