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CHARTER HC TAMPA II LLC - Florida Company Profile

Company Details

Entity Name: CHARTER HC TAMPA II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARTER HC TAMPA II 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: 29 Jan 2013 (12 years ago)
Date of dissolution: 01 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jul 2022 (3 years ago)
Document Number: L13000014343
FEI/EIN Number 45-1981597

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

Address: 19950 W.COUNTRY CLUB DR, STE 800, STE 800, AVENTURA, FL, 33180, US
Mail Address: 19950 W.COUNTRY CLUB DR, STE 800, STE 800, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZZNM5CHRVVKT37 L13000014343 US-FL GENERAL ACTIVE -

Addresses

Legal C/O MG3 Developer Group LLC, 2nd Floor, 1915 Harrison Street, Hollywood, US-FL, US, 33020
Headquarters C/O ESJ Capital Partners LLC, 20900 North East 30th Avenue, Suite 311, Aventura, US-FL, US, 33180

Registration details

Registration Date 2013-07-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-07-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000014343

Key Officers & Management

Name Role
MG3 FUND, LLC Manager
ESJ CAPITAL PARTNERS, LLC Manager
ESJ ASSET MANAGEMENT, LLC Agent

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-01 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-17 19950 W.COUNTRY CLUB DR, STE 800, STE 800, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2016-02-17 19950 W.COUNTRY CLUB DR, STE 800, STE 800, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2016-02-17 ESJ ASSET MANAGEMENT -
REGISTERED AGENT ADDRESS CHANGED 2016-02-17 19950 W.COUNTRY CLUB DR, STE 800, STE 800, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-01
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-02-03
Florida Limited Liability 2013-01-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State