| Entity Name: | CHARTER ONE FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARTER ONE FLORIDA, 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: | 15 Mar 2006 (19 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 May 2006 (19 years ago) |
| Document Number: | L06000027692 |
| FEI/EIN Number |
204503142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 152 Botanica Drive, Jupiter, FL, 33458, US |
| Mail Address: | 152 Botanica Drive, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Talchik Lauren | Agent | 152 Botanica Drive, Jupiter, FL, 33458 |
| TALCHIK Lauren A | Managing Member | 152 Botanica Drive, Jupiter, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 152 Botanica Drive, Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 152 Botanica Drive, Jupiter, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 152 Botanica Drive, Jupiter, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-12 | Talchik, Lauren | - |
| LC NAME CHANGE | 2006-05-19 | CHARTER ONE FLORIDA, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000545524 | TERMINATED | 1000000108834 | 45952 1353 | 2009-01-30 | 2029-02-04 | $ 34,679.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000626886 | TERMINATED | 1000000108834 | 45952 1353 | 2009-01-30 | 2029-02-11 | $ 34,679.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000699388 | TERMINATED | 1000000108834 | 45952 1353 | 2009-01-30 | 2029-02-18 | $ 34,679.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000106014 | TERMINATED | 1000000075647 | 45192 1643 | 2008-03-18 | 2028-03-26 | $ 49,043.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-29 |
| AMENDED ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
