| Entity Name: | CHARLESTON CORNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLESTON CORNERS, 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: | 18 Nov 2005 (19 years ago) |
| Date of dissolution: | 17 Apr 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2012 (13 years ago) |
| Document Number: | L05000111835 |
| FEI/EIN Number |
203858493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O QUALIFIED PROPERTY MGMT INC, 5901 US HWY 19, SUITE 7Q, NEW PORT RICHEY, FL, 34652 |
| Mail Address: | C/O QUALIFIED PROPERTY MGMT INC, 5901 US HWY 19, SUITE 7Q, NEW PORT RICHEY, FL, 34652 |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMBERT DANIEL | President | 5901 US 19, STE 7Q, NEW PORT RICHEY, FL, 34652 |
| LAMBERT DANIEL | Director | 5901 US 19, STE 7Q, NEW PORT RICHEY, FL, 34652 |
| VERRILLO JAMES | Vice President | 5901 US 19, STE 7Q, NEW PORT RICHEY, FL, 34652 |
| ESPINOSA FRANCISCO | Secretary | 5901 US 19, STE 7Q, NEW PORT RICHEY, FL, 34652 |
| ESPINOSA FRANCISCO | Director | 5901 US 19, STE 7Q, NEW PORT RICHEY, FL, 34652 |
| VILLEGAS JOSE | Treasurer | 5901 US 19, STE 7Q, NEW PORT RICHEY, FL, 34652 |
| VILLEGAS JOSE | Director | 5901 US 19, STE 7Q, NEW PORT RICHEY, FL, 34652 |
| QUALIFIED PROPERTY MGMT INC | Agent | 5901 US HWY 19, NEW PORT RICHEY, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-21 | C/O QUALIFIED PROPERTY MGMT INC, 5901 US HWY 19, SUITE 7Q, NEW PORT RICHEY, FL 34652 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-21 | C/O QUALIFIED PROPERTY MGMT INC, 5901 US HWY 19, SUITE 7Q, NEW PORT RICHEY, FL 34652 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-21 | QUALIFIED PROPERTY MGMT INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-31 | 5901 US HWY 19, SUITE 7Q, NEW PORT RICHEY, FL 34652 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-04-17 |
| LC Voluntary Dissolution | 2012-04-17 |
| AC | 2011-04-06 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-07-12 |
| Florida Limited Liabilites | 2005-11-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
