| Entity Name: | CHARLES IMEX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES IMEX, 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 Oct 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: | L07000099804 |
| FEI/EIN Number |
364627484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8059 TWIN LAKES DRIVE, BOCA RATON, FL, 33496 |
| Mail Address: | 8059 TWIN LAKES DRIVE, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALKHAL CHARLES | Managing Member | 8059 TWINLAKES DR., BOCA RATON, FL, 33496 |
| ALKHAL CHARLES | Agent | 8059 TWIN LAKES DRIVE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| Florida Limited Liability | 2007-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
