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CHARLOTTE AUCTION HOUSE, LLC - Florida Company Profile

Company Details

Entity Name: CHARLOTTE AUCTION HOUSE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLOTTE AUCTION HOUSE, 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: 06 Mar 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000031835
FEI/EIN Number 45-4707478

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

Address: 3771 CANDIA DR, PUNTA GORDA,, FL, 33950, US
Mail Address: 3771 CANDIA DR, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUGHES CHARLES T Managing Member 3771 CANDIA DRIVE, PUNTA GORDA, FL, 33950
FUENTES ROSITA E Manager 3771 CANDIA DRIVE, PUNTA GORDA, FL, 33950
POLHEMUS STEVEN J Agent 155 SOUTH MAIN STREET, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-06 3771 CANDIA DR, PUNTA GORDA,, FL 33950 -
CHANGE OF MAILING ADDRESS 2014-02-06 3771 CANDIA DR, PUNTA GORDA,, FL 33950 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000337369 ACTIVE 1000000592597 CHARLOTTE 2014-03-05 2034-03-13 $ 1,783.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270200
J13001816520 ACTIVE 1000000560107 CHARLOTTE 2013-12-02 2033-12-26 $ 1,577.16 STATE OF FLORIDA0084672

Documents

Name Date
ANNUAL REPORT 2014-02-06
ANNUAL REPORT 2013-03-23
Florida Limited Liability 2012-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State