| Entity Name: | CARLOS & CHARLIE'S ENTERPRISES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS & CHARLIE'S 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. |
| 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: | 29 Jul 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000072892 |
| FEI/EIN Number |
263066557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 S UNIVERSITY DRIVE, STE. C-102, DAVIE, FL, 33328, US |
| Mail Address: | 5220 S UNIVERSITY DRIVE, STE. C-102, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIG GORILLA LLC | Managing Member | - |
| LAGUE JORGE H | Manager | CRATER MXA 11 LTE 4 DEPTO 3 SMZA 1 5, CANCUN Q ROO MEXICO 77500 |
| JANLEAH, LLC | Manager | 7272 WURSZBACH ROAD STE 902, SAN ANTONIO, TX, 78240 |
| GENARO DISPA RANGEL | Manager | BLVD KUKULEAN KM. 8.5 LOC A 7 ZONNA HOTELE, CANCUN Q ROO MEXICO 77500 |
| SON DEL PRIMO INC | Manager | 1304 CELEBRITY CIRCLE R-8, MYRTLE BEACH, SC, 29577 |
| GUTCAP, L.L.C. | Manager | 7272 WURZBACH ROAD STE 902, SAN ANTONIO, TX, 78240 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-28 | 5220 S UNIVERSITY DRIVE, STE. C-102, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-28 | 5220 S UNIVERSITY DRIVE, STE. C-102, DAVIE, FL 33328 | - |
| LC AMENDMENT | 2010-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-04 | SILVAS FINANCIAL SERVICES, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000140524 | TERMINATED | 1000000569323 | MIAMI-DADE | 2014-01-17 | 2034-01-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000233851 | TERMINATED | 1000000260142 | DADE | 2012-03-21 | 2032-03-28 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| LC Amendment | 2010-06-04 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-08 |
| Florida Limited Liability | 2008-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
