| Entity Name: | CAROLINA EQUITIES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Jun 2007 |
| Business ALEI: | 0904232 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522292 - Real Estate Credit |
| Business address: | 144 Stillson Rd, Fairfield, CT, 06825-3212, United States |
| Mailing address: | 144 Stillson Rd, Fairfield, CT, United States, 06825-3212 |
| ZIP code: | 06825 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | Lrob143@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| WILLIAM M. PETROCCIO | Agent | Russo & RIZIO, LLC, 10 SASCO HILL ROAD, FAIRFIELD, CT, 06824, United States | Russo & RIZIO, LLC, 10 SASCO HILL ROAD, FAIRFIELD, CT, 06824, United States | +1 203-767-3535 | wpetro@russorizio.com | 472 STRATFIELD ROAD, Fairfield, CT, 06825, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LAWRENCE J. ROBERTS | Officer | 144 Stillson Rd, Fairfield, CT, 06825-3212, United States | 71 RICHARD PLACE, FAIRFIELD, CT, 06825, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012351523 | 2024-04-26 | No data | Annual Report | Annual Report | No data |
| BF-0011281092 | 2023-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0010372709 | 2022-04-04 | No data | Annual Report | Annual Report | 2022 |
| 0007350415 | 2021-05-24 | No data | Annual Report | Annual Report | 2021 |
| 0006878319 | 2020-04-07 | No data | Annual Report | Annual Report | 2020 |
| 0006456109 | 2019-03-12 | No data | Annual Report | Annual Report | 2019 |
| 0006109346 | 2018-03-06 | No data | Annual Report | Annual Report | 2017 |
| 0006109353 | 2018-03-06 | No data | Annual Report | Annual Report | 2018 |
| 0006109323 | 2018-03-06 | No data | Annual Report | Annual Report | 2015 |
| 0006109341 | 2018-03-06 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
