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CHARLES JEFFREY ENTERPRISES LLC - Florida Company Profile

Company Details

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

CHARLES JEFFREY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Aug 2011 (14 years ago)
Document Number: L11000096188
FEI/EIN Number 453048215

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

Address: 2300 S. FEDERAL HWY, FT LAUDERDALE, FL, 33316, US
Mail Address: 2300 S. FEDERAL HWY, FT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLLY JEFFREY A Managing Member 2300 S. FEDERAL HWY, FT LAUDERDALE, FL, 33316
WILSON CHARLES B Managing Member 2300 S. FEDERAL HWY, FT LAUDERDALE, FL, 33316
HOLLY JEFFREY A Agent 2300 S. FEDERAL HWY, FT LAUDERDALE, FL, 33316

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000084349 ENCORE INTERIORS, A CONSIGNMENT GALLERY ACTIVE 2011-08-25 2026-12-31 - 2300 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 2300 S. FEDERAL HWY, FT LAUDERDALE, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-03 2300 S. FEDERAL HWY, FT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2017-05-03 2300 S. FEDERAL HWY, FT LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7595697710 2020-05-01 0455 PPP 2300 S FEDERAL HWY, FORT LAUDERDALE, FL, 33316-3950
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183700
Loan Approval Amount (current) 183700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-3950
Project Congressional District FL-25
Number of Employees 19
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 185889.09
Forgiveness Paid Date 2021-07-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State