| Entity Name: | CHARLIE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLIE 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: | 05 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000066158 |
| FEI/EIN Number |
203137939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7905 NW 64TH ST, DORAL, FL, 33165, US |
| Mail Address: | 2852 SW 34TH AVE, MIAMI, FL, 33133, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA CARLOS A | Manager | 2852 SW 34TH AVE, MIAMI, FL, 33133 |
| MESA CARLOS A | Agent | 2852 SW 34TH AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-25 | 7905 NW 64TH ST, DORAL, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-25 | MESA, CARLOS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-25 | 2852 SW 34TH AVE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-06-07 |
| ANNUAL REPORT | 2006-02-25 |
| Florida Limited Liability | 2005-07-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
