| Entity Name: | CHARTER EXPERTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARTER EXPERTS, 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: | 03 Oct 2006 (19 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 06 Jun 2024 (a year ago) |
| Document Number: | L06000096716 |
| FEI/EIN Number |
205647006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14902 Winding Creek Court, TAMPA, FL, 33613, US |
| Mail Address: | 14902 Winding Creek Court, TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARTER EXPERTS LLC 401K PLAN | 2022 | 205647006 | 2023-06-29 | CHARTER EXPERTS LLC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-06-29 |
| Name of individual signing | MELODY DELGADO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 9419669387 |
| Plan sponsor’s address | 8900 N ARMENIA AVE #104, DADE CITY, FL, 33604 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-29 |
| Name of individual signing | MELODY DELGADO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 9419669387 |
| Plan sponsor’s address | 8900 N ARMENIA AVE #104, DADE CITY, FL, 33604 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-06 |
| Name of individual signing | MELODY DELGADO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DELGADO IRVING D | Managing Member | 17037 Palamino Lake Drive, Dade City, FL, 33523 |
| DELGADO MELODY M | Managing Member | 17037 Palamino Lake Drive, Dade City, FL, 33523 |
| DELGADO IRVING D | Agent | 17037 Palamino Lake Drive, Dade City, FL, 33523 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000044116 | SEVEN SEAS YACHT CHARTERS | EXPIRED | 2019-04-09 | 2024-12-31 | - | 17037 PALAMINO LAKE DRIVE, DADE CITY, FL, 33523 |
| G19000044115 | VIRGIN ISLAND SAILING | ACTIVE | 2019-04-09 | 2029-12-31 | - | 14902 WINDING CREEK COURT, SUITE 101-C, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 14902 Winding Creek Court, Suite 101-C, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 14902 Winding Creek Court, Suite 101-C, TAMPA, FL 33613 | - |
| LC STMNT OF AUTHORITY | 2024-06-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 17037 Palamino Lake Drive, Dade City, FL 33523 | - |
| Name | Date |
|---|---|
| CORLCAUTH | 2024-06-06 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3307557102 | 2020-04-11 | 0455 | PPP | 3823 Turman Loop #102, WESLEY CHAPEL, FL, 33544-7864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4561598306 | 2021-01-23 | 0455 | PPS | 17037 Palamino Lake Dr, Dade City, FL, 33523-1940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
