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FINANCIAL CHARTERS GROUP LLC

Company Details

Entity Name: FINANCIAL CHARTERS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 May 2012 (13 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 12 Aug 2014 (10 years ago)
Document Number: L12000071468
FEI/EIN Number 45-5377581
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

Agent

Name Role Address
MORALES CHRISTOPHER J Agent 250 Catalonia Avenue, CORAL GABLES, FL, 33134

Manager

Name Role Address
MORALES CHRISTOPHER J Manager 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 No data 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL, 33134
G13000073360 IN THE BIZ INSURANCE EXPIRED 2013-07-23 2018-12-31 No data 250 CATALONIA AVENUE, SUITE 604, CORAL GABLES, FL, 33134
G12000049405 FCG WEALTH MANAGEMENT EXPIRED 2012-05-30 2017-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2016-03-09 250 Catalonia Avenue, Suite 600, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 250 Catalonia Avenue, Suite 600, CORAL GABLES, FL 33134 No data
LC DISSOCIATION MEM 2014-08-12 No data No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State