| Entity Name: | CHARLOTTE 1000 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLOTTE 1000 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: | 15 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L04000090923 |
| FEI/EIN Number |
202386952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1645 PALM BEACH LAKES BLVD, SUITE 1200, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1645 PALM BEACH LAKES BLVD, SUITE 1200, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEATON GEORGE W | President | 1645 PALM BEACH LAKES BLVD #1200, WEST PALM BEACH, FL, 33401 |
| DENTRY DEBORAH A | Secretary | 465 ORRICK LANE, GREENEVILLE, TN, 37743 |
| ARMOUR ALAN J | Agent | 1645 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| CHARLOTTE LENDING, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-07 | 1645 PALM BEACH LAKES BLVD, SUITE 1200, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-07 | 1645 PALM BEACH LAKES BLVD, SUITE 1200, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-07 | ARMOUR, ALAN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-07 | 1645 PALM BEACH LAKES BLVD, SUITE 1200, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT | 2005-01-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000650437 | LAPSED | 08-2010-CA-001764 | 20TH JUDICIAL CIRCUIT CHARLOTT | 2011-09-28 | 2016-10-04 | $$1,200,000.00 | LEGACY BANK OF FLORIDA, 2300 GLADES ROAD, SUITE 140 WEST, BOCA RATON, FL 33431 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-22 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-03-31 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
