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Carrier Enterprise, LLC

Company Details

Name: Carrier Enterprise, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 15 Dec 2000 (24 years ago)
Business ID: 711897
State of Incorporation: DELAWARE
Principal Office Address: 5010 Campuswood Drive, Suite 100East Syracuse, NY 13057
Historical names: CARRIER SALES AND DISTRIBUTION, LLC

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Organizer

Name Role Address
Efy Distefano Organizer 2665 S BAYSHORE DRIVE, #901, COCONUT GROVE, FL 33133

Manager

Name Role Address
Barry S Logan Manager 2665 S BAYSHORE DRIVE, STE 901, COCONUT GROVE, FL 33133

Vice President

Name Role Address
Barry S Logan Vice President 2665 S BAYSHORE DRIVE, STE 901, COCONUT GROVE, FL 33133
Ana M Menendez Vice President 2665 S. Bayshore Drive Suite 901, Coconut Grove, FL 33133
John Shamanis Vice President 4300 Golf Acres Dr, Charlotte, NC 28208

Member

Name Role Address
Paul W Johnston Member 2665 S BAYSHORE DRIVE, STE 901, COCONUT GROVE, FL 33133
Efy DiStefano Member 2665 South Bayshore Drive Ste 901, Coconut Grove, FL 33133
Nick Arch Member 30 South Meridian Street, Suite 500, Indianapolis, MS 46204
Gaurang Pandya Member 5900 Northwoods Business Parkway, Suite J, Charlotte, MS 28269

Secretary

Name Role Address
Ana M Menendez Secretary 2665 S. Bayshore Drive Suite 901, Coconut Grove, FL 33133

Other

Name Role Address
John Shamanis Other 4300 Golf Acres Dr, Charlotte, NC 28208

Treasurer

Name Role Address
John Shamanis Treasurer 4300 Golf Acres Dr, Charlotte, NC 28208

President

Name Role Address
Brian O'Mahony President 4300 Golf Acres Drive, Charlotte, NC 28208

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-04-15 Annual Report For Carrier Enterprise, LLC
Annual Report LLC Filed 2023-04-14 Annual Report For Carrier Enterprise, LLC
Annual Report LLC Filed 2022-04-13 Annual Report For Carrier Enterprise, LLC
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2021-04-08 Annual Report For Carrier Enterprise, LLC
Annual Report LLC Filed 2020-03-25 Annual Report For Carrier Enterprise, LLC
Annual Report LLC Filed 2019-03-22 Annual Report For Carrier Enterprise, LLC
Annual Report LLC Filed 2018-04-04 Annual Report For Carrier Enterprise, LLC
Annual Report LLC Filed 2017-04-18 Annual Report For Carrier Enterprise, LLC
Annual Report LLC Filed 2016-04-21 Annual Report For Carrier Enterprise, LLC

Date of last update: 28 Dec 2024

Sources: Mississippi Secretary of State