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CHARLIE LEASING, L.L.C. - Florida Company Profile

Company Details

Entity Name: CHARLIE LEASING, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLIE LEASING, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Feb 2001 (24 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L01000001971
FEI/EIN Number 593697777

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 561 PEARL HARBOR DRIVE, DAYTONA BEACH, FL, 32114, US
Mail Address: 561 PEARL HARBOR DRIVE, DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Whitman Bradley Manager 308 East Lancaster Avenue, Wynnewood, PA, 19096
Serventi Jesse Manager 308 East Lancaster Avenue, Wynnewood, PA, 19096
EDWARDS SPENCE J Manager 561 PEARL HARBOR DRIVE, DAYTONA BEACH, FL, 32114
Edwards David J Agent 200 West Forsyth Street, Jacksonville, FL, 32202
RESLAN GHASSAN M Manager 561 PEARL HARBOR DRIVE, DAYTONA BEACH, FL, 32114
Hill Fred Manager 308 East Lancaster Avenue, Wynnewood, PA, 19096

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-12 Edwards, David J. -
REGISTERED AGENT ADDRESS CHANGED 2013-04-12 200 West Forsyth Street, Suite 1300, Jacksonville, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-19 561 PEARL HARBOR DRIVE, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2009-03-19 561 PEARL HARBOR DRIVE, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-02-01
ANNUAL REPORT 2011-01-31
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-02-09
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State