| Entity Name: | CHARLES ST. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES ST. 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: | 19 Sep 2012 (13 years ago) |
| Document Number: | L12000119774 |
| FEI/EIN Number |
461027242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 398007, Miami Beach, FL, 33239, US |
| Address: | 2000 COLLINS AVENUE, SPACE 7, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARDI SHAWN | Manager | 32 EAST 32ND STREET, NEW YORK, NY, 10016 |
| VARDI SHAWN | Agent | 2000 Collins Ave, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000074450 | ORANGE BLOSSOM RESTAURANT AND BAR | ACTIVE | 2024-06-17 | 2029-12-31 | - | PO BOX 398007, MIAMI BEACH, FL, 33239 |
| G20000124037 | ORANGE BLOSSOM RESTAURANT AND BAR | ACTIVE | 2020-09-23 | 2025-12-31 | - | PO BOX 398007, MIAMI BEACH, FL, 33239 |
| G14000026628 | ORANGE BLOSSOM RESTAURANT AND BAR | EXPIRED | 2014-03-14 | 2019-12-31 | - | 2000 COLLINS AVE UNIT 7, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 2000 Collins Ave, #7, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 2000 COLLINS AVENUE, SPACE 7, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000097997 | TERMINATED | 1000000573995 | MIAMI-DADE | 2014-01-13 | 2024-01-15 | $ 529.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3895168410 | 2021-02-05 | 0455 | PPS | 2000 Collins Ave, Miami Beach, FL, 33139-1982 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
