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CARL H CHARLES, LLC - Florida Company Profile

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Company Details

Entity Name: CARL H CHARLES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARL H CHARLES, 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: 14 Mar 2006 (19 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L06000027353
FEI/EIN Number 204493415

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1641 S STATE ROAD 7, NORTH LAUDERDALE, FL, 33068, US
Mail Address: 1641 S STATE ROAD 7, NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLES CARL H Manager 1641 S STATE ROAD 7, NORTH LAUDERDALE, FL, 33068
CHARLES CARL H Agent 1641 S STATE ROAD 7, NORTH LAUDERDALE, FL, 33068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000076173 ALIETTE INVESTMENTS, LLC EXPIRED 2012-08-01 2017-12-31 - 2700 W ATLANTIC BVLD SUITE 102A, POMPANO BEACH, FL, 33069
G12000076169 VICTORIA PROPERTY PRESERVATION,LLC EXPIRED 2012-08-01 2017-12-31 - 2700 W ATLANTIC BVLD SUITE 102A, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-02 1641 S STATE ROAD 7, NORTH LAUDERDALE, FL 33068 -
CHANGE OF MAILING ADDRESS 2020-02-02 1641 S STATE ROAD 7, NORTH LAUDERDALE, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-02 1641 S STATE ROAD 7, NORTH LAUDERDALE, FL 33068 -
REGISTERED AGENT NAME CHANGED 2013-02-28 CHARLES, CARL H -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-09-19
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-30

USAspending Awards / Financial Assistance

Date:
2021-07-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-145000.00
Total Face Value Of Loan:
0.00
Date:
2021-03-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
145000.00
Total Face Value Of Loan:
145000.00

Paycheck Protection Program

Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
145000
Current Approval Amount:
145000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
146926.71

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Date of last update: 02 Jun 2025

Sources: Florida Department of State