| Entity Name: | CHARLOTTE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLOTTE INVESTMENT, 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: | 04 Jan 2013 (12 years ago) |
| Document Number: | L13000002838 |
| FEI/EIN Number |
46-1731006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3221 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952-8002 |
| Mail Address: | 3221 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952-8002 |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300RSOU7RTX073009 | L13000002838 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O KAVEH, KIANOOSH, 3221 TAMIAMI TRAIL, PORT CHARLOTTE, US-FL, US, 33952-8002 |
| Headquarters | 3221 Tamiami Trail, Port Charlotte, US-FL, US, 33952 |
Registration details
| Registration Date | 2019-11-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-11-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000002838 |
| Name | Role | Address |
|---|---|---|
| KAVEH KIANOOSH D | Manager | 3221 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 339528002 |
| PANKHANIYA ROHIT M | Manager | 3221 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 339528002 |
| CROSS STREET CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-30 | 50 CENTRAL AVENUE,, 8TH FLOOR,, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-02 | CROSS STREET CORPORATE SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
