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  5. FINANCIAL CHARTERS GROUP LLC

FINANCIAL CHARTERS GROUP LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-11-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
303400.00
Total Face Value Of Loan:
303400.00
Date:
2021-01-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13888.00
Total Face Value Of Loan:
13888.00
Date:
2020-05-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Trademarks

Serial Number:
90329590
Mark:
FINANCIAL CHARTERS GROUP FCG WEALTH MANAGEMENT
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-11-19
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
FINANCIAL CHARTERS GROUP FCG WEALTH MANAGEMENT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial planning; Investment advisory services; Security brokerage; Financial and investment services, namely, asset and investment acquisition, consultation, advisory and development
First Use:
2012-05-31
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13888
Current Approval Amount:
13888
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13965.24
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21008.8

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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