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CHARVCO ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: CHARVCO ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARVCO ENTERPRISE 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: 20 Jan 2009 (16 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L09000005690
FEI/EIN Number 264100826

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

Address: 1765 E. NINE MILE RD., 1-104, PENSACOLA, FL, 32514, US
Mail Address: 1765 E. NINE MILE RD., 1-104, PENSACOLA, FL, 32514, US
ZIP code: 32514
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARVEY CHAUNTEY L Managing Member 1765 E. NINE MILE RD., SUITE 1-104, PENSACOLA, FL, 32514
BASS TYRA H Agent 2410 FARRIS AVENUE, PENSACOLA, FL, 32514

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000111916 ROYALTY BILLING SERVICES EXPIRED 2009-05-29 2014-12-31 - 1765 E NINE MILE RD., 1-104, PENSACOLA, FL, 32514

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-08-30 - -
REGISTERED AGENT NAME CHANGED 2022-08-30 BASS, TYRA H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-10-13 - -
PENDING REINSTATEMENT 2014-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
REINSTATEMENT 2022-08-30
REINSTATEMENT 2014-10-13
ANNUAL REPORT 2012-09-28
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-01
Florida Limited Liability 2009-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State