Search icon

CHARLESTOWN FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: CHARLESTOWN FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLESTOWN FLORIDA 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: 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: 06 Jun 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L12000075406
FEI/EIN Number 45-5434919

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1100 BISCAYNE BLVD.,, 5503, MIAMI, FL, 33132
Mail Address: 17 State st, 38th Floor, new york, NY, 10004, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHESHWARI RAJ Managing Member 312 west 104 street, new york, NY, 10025
SINGH SARITA Managing Member 312 west 104 street, new york, NY, 10025
maheshwari raj Agent 17 state street, new york, FL, 10004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-01-11 maheshwari, raj -
REGISTERED AGENT ADDRESS CHANGED 2017-01-11 17 state street, suite 3811, new york, FL 10004 -
CHANGE OF MAILING ADDRESS 2015-01-12 1100 BISCAYNE BLVD.,, 5503, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-16
REINSTATEMENT 2019-10-29
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-03-22
Florida Limited Liability 2012-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State