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CHARLES MICHAELS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CHARLES MICHAELS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLES MICHAELS HOLDINGS 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: 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: 05 Jul 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000070335
FEI/EIN Number 260605436

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

Address: 11227 NORTHWEST 68TH PLACE, PARKLAND, FL, 33076
Mail Address: 11227 NORTHWEST 68TH PLACE, PARKLAND, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDIA ANTONIO Manager 11227 NORTHWEST 68TH PLACE, POMPANO BEACH, FL, 33076
GANDIA CHARLES Manager 11227 NW 68TH PLACE, POMPANO BEACH, FL, 33076
GANDIA MICHAEL Manager 11227 NW 68TH PLACE, POMPANO BEACH, FL, 33076
GAYNES DAVID M Agent 4327 SOUTH HIGHWAY 27, #404, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-06-02
Florida Limited Liability 2007-07-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State