| Entity Name: | CHARLOTTE COUNTY TRES AMIGOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLOTTE COUNTY TRES AMIGOS, 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: |
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: | 20 Jan 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Apr 2009 (16 years ago) |
| Document Number: | L05000006498 |
| FEI/EIN Number |
202491833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1691 HUNTER CREEK DRIVE, PUNTA GORDA, FL, 33982 |
| Mail Address: | C/O MICHAEL P. HAYMANS, 215 WEST OLYMPIA AVENUE, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POPPER PAUL M | Managing Member | 1691 HUNTER CREEK DRIVE, PUNTA GORDA, FL, 33982 |
| HAYMANS MICHAEL P | Agent | 215 WEST OLYMPIA AVENUE, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 1691 HUNTER CREEK DRIVE, PUNTA GORDA, FL 33982 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 215 WEST OLYMPIA AVENUE, PUNTA GORDA, FL 33950 | - |
| MERGER | 2009-05-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000096343 |
| MERGER | 2009-04-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000096345 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
