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LA CHARME LLC - Florida Company Profile

Company Details

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

LA CHARME 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: 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: 20 Nov 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2019 (6 years ago)
Document Number: L12000146329
FEI/EIN Number 46-1421770

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

Address: 3919 TAMPA ROAD, Oldsmar, FL, 34677, US
Mail Address: 3919 TAMPA ROAD, Oldsmar, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EZAD USMAN Managing Member 3919 TAMPA ROAD, OLDSMAR, FL, 34677
Sajan Dinar Authorized Member 3919 TAMPA ROAD, Oldsmar, FL, 34677
EZAD USMAN Agent 3919 TAMPA ROAD, OLDSMAR, FL, 34677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000043687 NEW TRADE MARKET EXPIRED 2019-04-05 2024-12-31 - 3919 TAMPA ROAD, OLDSMAR, FL, 34677
G17000086561 TAMPA BAY LUXURY RENTAL EXPIRED 2017-08-08 2022-12-31 - 2655 STATE ROAD 580, SUITE 202, CLEARWATER, FL, 33761
G17000085298 GULFCOAST LUXURY RENTALS EXPIRED 2017-08-07 2022-12-31 - 2655 STATE ROAD 580, 202, CLEARWATER, FL, 33761
G16000124484 PRANA NAIL LOUNGE ACTIVE 2016-11-16 2027-12-31 - 3919 TAMPA ROAD, OLDSMAR, FL, 34677
G16000086621 VOGUE NAILS LOUNGE EXPIRED 2016-08-15 2021-12-31 - 2655 STATE ROAD 580, SUITE 202, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-09-30 - -
REGISTERED AGENT NAME CHANGED 2019-09-30 EZAD, USMAN -
REGISTERED AGENT ADDRESS CHANGED 2019-09-30 3919 TAMPA ROAD, OLDSMAR, FL 34677 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-07 3919 TAMPA ROAD, Oldsmar, FL 34677 -
CHANGE OF MAILING ADDRESS 2019-01-07 3919 TAMPA ROAD, Oldsmar, FL 34677 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-02-21
REINSTATEMENT 2019-09-30
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6894797308 2020-04-30 0455 PPP 3784 Tampa Road Suite 7, OLDSMAR, FL, 34677
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20602
Loan Approval Amount (current) 10317
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address OLDSMAR, PINELLAS, FL, 34677-0001
Project Congressional District FL-13
Number of Employees 5
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State