| Entity Name: | CHARLOTTE GROVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLOTTE GROVE 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: |
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: | 02 Apr 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000048286 |
| FEI/EIN Number |
46-2494473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6810 International Center Blvd., FORT MYERS, FL, 33912, US |
| Mail Address: | 6810 International Center Blvd., FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THIBAUT RANDY E | Manager | 6810 International Center Blvd., FORT MYERS, FL, 33912 |
| DENNY KRISTI L | Agent | 6810 International Center Blvd., FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 6810 International Center Blvd., FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-06 | 6810 International Center Blvd., FORT MYERS, FL 33912 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 6810 International Center Blvd., FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-03 |
| Florida Limited Liability | 2013-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9982637408 | 2020-05-21 | 0491 | PPP | 3750 Tulip Terr, The Villages, FL, 32163-2777 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
