| Entity Name: | CHARLOTE TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLOTE TRUST 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: |
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 Sep 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000114407 |
| FEI/EIN Number |
46-1255037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD, 220, AVENTURA, 33180, AF |
| Mail Address: | 20533 BISCAYNE BLVD, 220, AVENTURA, 33180, AF |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO MARIA T | Manager | 20533 BISCAYNE BLVD # 220, AVENTURA, FL, 33180 |
| CRESPO MARIA T | Agent | 20533 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 20533 BISCAYNE BLVD, 220, AVENTURA 33180 AF | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 20533 BISCAYNE BLVD, 220, AVENTURA 33180 AF | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-08 |
| Florida Limited Liability | 2012-09-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
