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CARTER REGULATORY GROUP, LLC

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
Annual Report 0003780160 2020-02-12
Annual Report 0003461683 2019-03-25
Annual Report 0003056143 2018-02-07
Annual Report 0003056142 2017-02-23
Initial Filing 0000498046 2016-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4431238305 2021-01-23 1087 PPS 3416 Lombardy St, Rexburg, ID, 83440-5330
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16600
Loan Approval Amount (current) 16600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20132
Servicing Lender Name D. L. Evans Bank
Servicing Lender Address 375 N Overland Ave, BURLEY, ID, 83318-3432
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rexburg, MADISON, ID, 83440-5330
Project Congressional District ID-02
Number of Employees 1
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 20132
Originating Lender Name D. L. Evans Bank
Originating Lender Address BURLEY, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16664.58
Forgiveness Paid Date 2021-06-15
6328277104 2020-04-14 1087 PPP 3416 Lombardy Street, REXBURG, ID, 83440
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16600
Loan Approval Amount (current) 16600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20132
Servicing Lender Name D. L. Evans Bank
Servicing Lender Address 375 N Overland Ave, BURLEY, ID, 83318-3432
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address REXBURG, MADISON, ID, 83440-0001
Project Congressional District ID-02
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 20132
Originating Lender Name D. L. Evans Bank
Originating Lender Address BURLEY, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16756.45
Forgiveness Paid Date 2021-04-01

Date of last update: 09 Apr 2025

Sources: Idaho Secretary of State