| Entity Name: | CHARMS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARMS 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: | 16 Mar 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000028109 |
| FEI/EIN Number |
571232603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SE FIFTH ST., SUITE 502, BOCA RATON, FL, 33432, US |
| Mail Address: | 40 SE FIFTH ST., SUITE 502, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOICE MORTGAGE BANK | Agent | 40 SE 5TH ST #502, BOCA RATON, FL, 33432 |
| KODSI MICHAEL | Managing Member | 40 SE FIFTH ST., STE 502, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-14 | CHOICE MORTGAGE BANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 40 SE 5TH ST #502, 502, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-04-11 |
| Florida Limited Liability | 2006-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
