| Entity Name: | CHARLES & CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES & CO., 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: |
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: | 12 Mar 2012 (13 years ago) |
| Document Number: | L12000034985 |
| FEI/EIN Number |
45-4799437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 NW 10TH TERR, FORT LAUDERDALE, FL, 33311, US |
| Mail Address: | 909 NW 10TH TERR, FORT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLINE CHARLES | Manager | 909 NW 10th Terrace, FORT LAUDERDALE, FL, 33311 |
| Kline Charles | Agent | 909 NW 10th Terrace, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 909 NW 10th Terrace, FORT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-17 | Kline, Charles | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-04 | 909 NW 10TH TERR, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-04 | 909 NW 10TH TERR, FORT LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6430298505 | 2021-03-03 | 0491 | PPP | 18325 NE 19th Ct, Citra, FL, 32113-2312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3176438706 | 2021-03-30 | 0455 | PPS | 909 NW 10th Ter, Ft Lauderdale, FL, 33311-7119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5461268102 | 2020-07-19 | 0455 | PPP | 15501 NE 6 AVE APT D211, MIAMI, FL, 33162-4262 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
