| Entity Name: | CHARLES FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES FINANCIAL SERVICES 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: | 20 Jul 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2013 (11 years ago) |
| Document Number: | L07000075509 |
| FEI/EIN Number |
260568977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 OAK LN, Miami Lakes, FL, 33016, US |
| Mail Address: | 7900 OAK LN, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINCENT JHIMMY | Manager | 7900 OAK LN, Miami Lakes, FL, 33016 |
| JHIMMY VINCENT | Agent | 7900 OAK LN, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 15800 Pines Blvd, Suite 313, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 15800 Pines Blvd, Suite 313, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 15800 Pines Blvd, Suite 313, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-20 | 7900 OAK LN, Suite 433, Miami Lakes, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-20 | 7900 OAK LN, Suite 433, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-20 | 7900 OAK LN, Suite 433, Miami Lakes, FL 33016 | - |
| REINSTATEMENT | 2013-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-03 | JHIMMY, VINCENT | - |
| LC AMENDMENT AND NAME CHANGE | 2008-03-10 | CHARLES FINANCIAL SERVICES LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000274878 | ACTIVE | 1000000952635 | BROWARD | 2023-05-12 | 2033-06-13 | $ 373.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000983194 | TERMINATED | 1000000190190 | DADE | 2010-10-08 | 2020-10-13 | $ 1,002.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1043348504 | 2021-02-18 | 0455 | PPS | 7971 Riviera Blvd Ste 106, Miramar, FL, 33023-6446 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3578777710 | 2020-05-01 | 0455 | PPP | 7971 Riviera Blvd Suite 106, Miramar, FL, 33023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
