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CHARLEY ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: CHARLEY ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLEY ENTERPRISES 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: 28 Apr 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L08000042309
FEI/EIN Number 262699218

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

Address: 7232 LAKE SUZZANNE WAY, PANAMA CITY, FL, 32404, US
Mail Address: P.O. BOX 20642, KANSAS CITY, MO, 64195, US
ZIP code: 32404
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLEY DAVID Managing Member 5037 CLEVELAND AVENUE, KANSAS CITY, KS, 66104
CHARLEY MATTHEW W Agent 7232 LAKE SUZZANNE WAY, PANAMA CITY, FL, 32404

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 7232 LAKE SUZZANNE WAY, PANAMA CITY, FL 32404 -
CHANGE OF MAILING ADDRESS 2009-04-30 7232 LAKE SUZZANNE WAY, PANAMA CITY, FL 32404 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 7232 LAKE SUZZANNE WAY, PANAMA CITY, FL 32404 -

Documents

Name Date
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-30
Florida Limited Liability 2008-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State