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CHARTER FUNDING OF NAPLES, LLC - Florida Company Profile

Company Details

Entity Name: CHARTER FUNDING OF NAPLES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARTER FUNDING OF NAPLES, 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: 30 Aug 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L07000089253
FEI/EIN Number 260834268

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

Address: 2059 TRADE CENTER WAY, NAPLES, FL, 34109
Mail Address: 2059 TRADE CENTER WAY, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAXWELL LAUREN Manager 2059 TRADE CENTER WAY, NAPLES, FL, 34109
EPSTEIN JERALD Treasurer 2059 TRADE CENTER WAY, NAPLES, FL, 34109
MAXWELL LAUREN Agent 2059 TRADE CENTER WAY, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2008-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2010-03-24
ANNUAL REPORT 2009-07-01
REINSTATEMENT 2008-10-07
Florida Limited Liability 2007-08-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State