Summary

CAROLINA INVESTMENTS, LLC was formed in Georgia and is a Domestic Limited Liability Company pursuant to local laws and regulations. Its registration number is 0518723 and according to the relevant government agency, it is now Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Domestic Limited Liability Company more like this →

Address

Officers

SUSAN M. REIMER Registered Agent

Regulatory regime

Georgia Secretary of State - Corporations Division

Update status

Last checked: 2026-05-12 14:35:53 UTC

Comments

Summary

Created in Kentucky, CAROLINA INVESTMENTS, LLC is a registered business entity and is a KLC - Kentucky Limited Liability Company pursuant to local business registration regulations. Having the registration number 0506522, according to the registry, it is I - Inactive.

Status

I - Inactive updated recently more like this →

Kind

KLC - Kentucky Limited Liability Company more like this →

Address

Officers

PAUL BATHER Registered Agent

MICHAEL J. KITCHEN Organizer

Update status

Last update: 2026-05-19 06:45:23 UTC

Summary

Created in Indiana, CAROLINA INVESTMENTS, LLC is a registered business entity and is a Domestic Limited Liability Company (LLC) in accordance with local laws and regulations. Its registration number is 1997011242 and according to the relevant government agency, it is currently Active.

Status

Active updated recently more like this →

Kind

Domestic Limited Liability Company (LLC) more like this →

Address

Officers

K. Richard Richey Registered Agent

Update status

Most recently checked at 2026-07-13 12:28:47 UTC

Summary

CAROLINA INVESTMENTS LLC is a business entity created in Florida and is a Florida Limited Liability pursuant to local laws and regulations. With registration number L05000072175, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Florida Limited Liability more like this →

Address

Officers

MARTHA VIAS Registered Agent

MARTHA VIAS

Update status

Last updated at 2026-05-17 07:31:08 UTC

Summary

Formed in Georgia, TOLEDO PROPERTIES, INC. is a registered business entity and is a Domestic Profit Corporation pursuant to local laws and regulations. With registration number 342618, according to the government registry, it is currently Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

JOSE A. GARCIA Registered Agent

Jose Antonio Garcia CEO

Jose Antonio Garcia CFO

Jose Antonio Garcia Secretary

Update status

Last checked at 2026-06-01 00:30:19 UTC