| Entity Name: | CHARLESTON INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLESTON INVESTMENT COMPANY, 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: | 01 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Oct 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 2016 (9 years ago) |
| Document Number: | L07000012382 |
| FEI/EIN Number |
208387008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1252 Gordon River Trail, Naples, FL, 34105, US |
| Mail Address: | Attn: Ronald G. Trammel, 403 Woods Lake Road, Suite 204, Greenville, SC, 29607, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICI JAMES REsq. | Agent | NICI LAW FIRM, P.L., NAPLES, FL, 34110 |
| WAGGONER DONALD F | Manager | 1252 Gordon River Trail, Naples, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-13 | NICI, JAMES R, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-23 | 1252 Gordon River Trail, Naples, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-23 | 1252 Gordon River Trail, Naples, FL 34105 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-11 | NICI LAW FIRM, P.L., 1185 IMMOKALEE ROAD, SUITE 110, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-25 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-02-11 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
