| Entity Name: | CHARLOTTE HARBOR AREA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLOTTE HARBOR AREA INVESTMENTS 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: | 12 Sep 2003 (22 years ago) |
| Date of dissolution: | 30 Apr 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Apr 2009 (16 years ago) |
| Document Number: | L03000034693 |
| FEI/EIN Number |
200247971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4130 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | C/O MICHAEL P. HAYMANS, 99 NESBIT STREET, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POPPER PAUL M | Manager | 1691 HUNTER CREEK DRIVE, PUNTA GORDA, FL, 33982 |
| SCHMIDT HEINZ | Manager | 11803 METRO PARKWAY, FORT MYERS, FL, 33912 |
| HAYMANS MICHAEL P | Agent | 99 NESBIT STREET, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-04-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000006498. MERGER NUMBER 500000096345 |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 4130 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-04-21 |
| Florida Limited Liability | 2003-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
