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NDCHARRIEZ, LLC - Florida Company Profile

Company Details

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

NDCHARRIEZ, 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: 28 Dec 2012 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L12000161372
FEI/EIN Number 46-1667463

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

Address: 4668 TUSCANA DRIVE, SARASOTA, FL, 34241, US
Mail Address: 4668 TUSCANA DRIVE, SARASOTA, FL, 34241, US
ZIP code: 34241
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARRIEZ NESTOR R Manager 4668 TUSCANA DRIVE, SARASOTA, FL, 34241
CHARRIEZ DESIREE P Manager 4668 TUSCANA DRIVE, SARASOTA, FL, 34241
CHARRIEZ NESTOR R Agent 4668 TUSCANA DRIVE, SARASOTA, FL, 34241

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-04-10
Florida Limited Liability 2012-12-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State