| Entity Name: | CHARGE NOTIFICATION GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARGE NOTIFICATION GROUP, 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: |
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: | 16 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L12000052069 |
| Address: | 1825 MAIN STREET, WESTON, FL, 33326 |
| Mail Address: | 1825 MAIN STREET, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOTALCORP BUSINESS CONSULTANTS, CORP | Agent | - |
| OCHOA IVAN D | Managing Member | 1756 N BAYSHORE DR. APT 33M, MIAMI, FL, 33132 |
| DAVILA DANIEL R | Managing Member | 19400 TURNBERRY WAY #711, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-04-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
