CHARLOTTE HARBOR GALLERERIA LLC - Florida Company Profile

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Company Details

Entity Name:

CHARLOTTE HARBOR GALLERERIA LLC

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

CHARLOTTE HARBOR GALLERERIA 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:

14 Sep 2009 (16 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:

L09000088205

FEI/EIN Number

270988380

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

Address:

5260 DUNCAN ROAD, UNIT 5, PUNTA GORDA, FL, 33982

Mail Address:

24710 SANDHILL BLVD., SUITE 802, PORT CHARLOTTE, FL, 33983

ZIP code:

33982

City:

Punta Gorda

County:

Charlotte

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
ASPERILLA MARIANITO O	Managing Member	3300 TAMIAMI TRAIL SUITE 102-A, PORT CHARLOTTE, FL, 33952
COHEN - MAYO JUSTIN R	Managing Member	7250 CLEVELAND DRIVE, PUNTA GORDA, FL, 33982
ASPERILLA MARIANITO O	Agent	3300 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Name

Role

Address

ASPERILLA MARIANITO O

Managing Member

3300 TAMIAMI TRAIL SUITE 102-A, PORT CHARLOTTE, FL, 33952

COHEN - MAYO JUSTIN R

Managing Member

7250 CLEVELAND DRIVE, PUNTA GORDA, FL, 33982

ASPERILLA MARIANITO O

Agent

3300 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	-	-
CHANGE OF MAILING ADDRESS	2010-04-26	5260 DUNCAN ROAD, UNIT 5, PUNTA GORDA, FL 33982	-

Event Type

Filed Date

Value

Description

ADMIN DISSOLUTION FOR ANNUAL REPORT

2011-09-23

CHANGE OF MAILING ADDRESS

2010-04-26

5260 DUNCAN ROAD, UNIT 5, PUNTA GORDA, FL 33982

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J11000493358	ACTIVE	1000000227248	CHARLOTTE	2011-07-25	2031-08-03	$ 9,123.86	STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Document Number

Status

Case Number

Name of Court

Date of Entry

Expiration Date

Amount Due

Plaintiff

J11000493358

ACTIVE

1000000227248

CHARLOTTE

2011-07-25

2031-08-03

$ 9,123.86

STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name	Date
ANNUAL REPORT	2010-04-26
Florida Limited Liability	2009-09-14

Name

Date

ANNUAL REPORT

2010-04-26

Florida Limited Liability

2009-09-14