| Entity Name: | CHARLOTTE ES PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLOTTE ES PROPERTIES, LLC 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. |
| 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: | 17 Apr 2001 (24 years ago) |
| Date of dissolution: | 20 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2020 (5 years ago) |
| Document Number: | L01000005946 |
| FEI/EIN Number |
651096983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1117 San Mateo Dr, Punta Gorda, FL, 33950, US |
| Mail Address: | 1117 San Mateo Dr, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMONTREE JAMES S | Managing Member | 1133 BAL HARBOR BLVD. #1139, PUNTA GORDA, FL, 33950 |
| MOOPER MOIDEEN | Managing Member | 2400 HARBOR BLVD., PORT CHARLOTTE, FL, 33952 |
| JOSEPH SOVI | Managing Member | 2400 HARBOR BLVD., PORT CHARLOTTE, FL, 33952 |
| WALKER GARY | Agent | 100 S. ASHLEY DRIVE, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 1117 San Mateo Dr, Punta Gorda, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 1117 San Mateo Dr, Punta Gorda, FL 33950 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-20 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
