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CARTER REGULATORY GROUP, LLC

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Company Details

Name: CARTER REGULATORY GROUP, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 23 Mar 2016 (9 years ago)
Financial Date End: 31 Mar 2026
Entity Number: 498046
Place of Formation: IDAHO
File Number: 498046
ZIP code: 83440
County: Madison County
Principal Address: 3416 LOMBARDY ST REXBURG, ID 83440
Mailing Address: 3416 LOMBARDY ST REXBURG, ID 83440-5330

Agent

Name Role Address
CORY B CARTER Agent 3416 LOMBARDY ST, REXBURG, ID 83440

Member

Name Role Address Appointed On
Cory carter Member 3416 LOMBARDY ST, REXBURG, ID 83440 2021-02-08

Filing

Filing Name Filing Number Filing date
Annual Report 0006096320 2025-02-04
Annual Report 0005685093 2024-04-09
Annual Report 0005132763 2023-03-03
Annual Report 0004591929 2022-02-03
Annual Report 0004167706 2021-02-08

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16600.00
Total Face Value Of Loan:
16600.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16600.00
Total Face Value Of Loan:
16600.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16600
Current Approval Amount:
16600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16664.58
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16600
Current Approval Amount:
16600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16756.45

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Date of last update: 06 Jun 2025

Sources: Idaho Secretary of State