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CHARLIP LAW GROUP, LC - Florida Company Profile

Company Details

Entity Name: CHARLIP LAW GROUP, LC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLIP LAW GROUP, LC 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Dec 2002 (22 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Jul 2015 (10 years ago)
Document Number: L02000032222
FEI/EIN Number 043734421

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

Address: 1313 E. Robinson Street, Orlando, FL, 32801, US
Mail Address: PO Box 351714, Miami, FL, 33135, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLIP DAVID H Managing Member 1313 E. Robinson Street, Orlando, FL, 32801
CHARLIP DAVID H Agent 1313 E. Robinson Street, Orlando, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 1313 E. Robinson Street, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2024-02-27 1313 E. Robinson Street, Orlando, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 1313 E. Robinson Street, Orlando, FL 32801 -
LC STMNT OF RA/RO CHG 2015-07-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000290471 LAPSED 04-16685-BKC-RAM UNITED STATES BANKRUPTCY COURT 2007-05-25 2012-09-11 $60,000.00 TRUSTEE DREW M. DILLWORTH, 150 WEST FLAGLER STREET, MISMI, FLORIDA 33130

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-01-26
CORLCRACHG 2015-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5165867703 2020-05-01 0455 PPP 999 BRICKELL AVE STE 840, MIAMI, FL, 33131-3043
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40262
Loan Approval Amount (current) 40262
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33131-3043
Project Congressional District FL-27
Number of Employees 4
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40607.26
Forgiveness Paid Date 2021-03-11
6753508501 2021-03-04 0455 PPS 999 Brickell Ave Ste 840, Miami, FL, 33131-3043
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40262
Loan Approval Amount (current) 40262
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-3043
Project Congressional District FL-27
Number of Employees 6
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40746.25
Forgiveness Paid Date 2022-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State