| Entity Name: | FINANCIAL CHARTERS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL CHARTERS 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: |
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: | 29 May 2012 (13 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 12 Aug 2014 (11 years ago) |
| Document Number: | L12000071468 |
| FEI/EIN Number |
45-5377581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 Catalonia Avenue, CORAL GABLES, FL, 33134, US |
| Mail Address: | 250 Catalonia Avenue, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES CHRISTOPHER J | Manager | 250 Catalonia Avenue, CORAL GABLES, FL, 33134 |
| MORALES CHRISTOPHER J | Agent | 250 Catalonia Avenue, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000029219 | FCG WEALTH MANAGEMENT | ACTIVE | 2018-03-01 | 2028-12-31 | - | 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL, 33134 |
| G13000073360 | IN THE BIZ INSURANCE | EXPIRED | 2013-07-23 | 2018-12-31 | - | 250 CATALONIA AVENUE, SUITE 604, CORAL GABLES, FL, 33134 |
| G12000049405 | FCG WEALTH MANAGEMENT | EXPIRED | 2012-05-30 | 2017-12-31 | - | 3850 BIRD ROAD, SUITE 105, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 250 Catalonia Avenue, Suite 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 250 Catalonia Avenue, Suite 600, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 250 Catalonia Avenue, Suite 600, CORAL GABLES, FL 33134 | - |
| LC DISSOCIATION MEM | 2014-08-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6205368310 | 2021-01-26 | 0455 | PPS | 250 Catalonia Ave Ste 600, Coral Gables, FL, 33134-6727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1103257410 | 2020-05-03 | 0455 | PPP | 250 CATALONIA AVE STE 600, CORAL GABLES, FL, 33134-6727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
