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CHARLESTON CORNERS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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