| Entity Name: | CHARMEY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARMEY HOLDINGS, 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: | 16 Jul 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2021 (3 years ago) |
| Document Number: | L12000093242 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 WORTH AVENUE, PALM BEACH, FL, 33480, US |
| Mail Address: | 101 WORTH AVENUE, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Daft Douglas, Trust | Authorized Member | DOUGLAS N. DAFT 2008 TRUST, Palm Beach, FL, 33480 |
| Daft Delphine, Trus | Authorized Member | DELPHINE H. DAFT 2008 TRUST, Palm Beach, FL, 33480 |
| Daft Nicholas | Member | 2 East 61st Street, New York, NY, 10065 |
| Bonner Alexandra | Member | 5 Cherry Lane, Westfield, NJ, 07090 |
| DAFT DOUGLAS N | Authorized Member | 101 Worth Avenue, Palm Beach, FL, 33480 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-08 | Cogency Global Inc | - |
| REINSTATEMENT | 2020-12-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-08 | 115 N Calhoun Street, Suite 4, Tallahassee, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 101 WORTH AVENUE, APT. 3D, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 101 WORTH AVENUE, APT. 3D, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-09-28 |
| REINSTATEMENT | 2020-12-08 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
