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AUTO TRANSPORT BY CHARLIE, LLC - Florida Company Profile

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Company Details

Entity Name: AUTO TRANSPORT BY CHARLIE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AUTO TRANSPORT BY CHARLIE, 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: 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: 24 Apr 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Feb 2016 (9 years ago)
Document Number: L06000042504
FEI/EIN Number 204746340

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

Address: 37 W VIOLET LANE, DEFUNIAK SPRINGS, FL, 32433, US
Mail Address: P O BOX 1288, DEFUNIAK SPRINGS, FL, 32435
ZIP code: 32433
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELSON MARIA E Managing Member 37 W VIOLET LANE, DEFUNIAK SPRINGS, FL, 32433
Nelson Charles M Manager P O BOX 1288, DEFUNIAK SPRINGS, FL, 32435
NELSON MARIA E Agent 37 W VIOLET LANE, DEFUNIAK SPRINGS, FL, 32433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 37 W VIOLET LANE, DEFUNIAK SPRINGS, FL 32433 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 37 W VIOLET LANE, DEFUNIAK SPRINGS, FL 32433 -
REINSTATEMENT 2016-02-16 - -
REGISTERED AGENT NAME CHANGED 2016-02-16 NELSON, MARIA E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2010-02-03 37 W VIOLET LANE, DEFUNIAK SPRINGS, FL 32433 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-24
REINSTATEMENT 2016-02-16
ANNUAL REPORT 2012-02-03

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
10750.00
Total Face Value Of Loan:
10750.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10750
Current Approval Amount:
10750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10908.56

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(850) 520-4867
Add Date:
2006-04-24
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State