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CHARMS PPEC, LLC - Florida Company Profile

Company Details

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

CHARMS PPEC, 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: 03 May 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000065172
FEI/EIN Number 46-2746300

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

Address: 3451 S.W. Darwin Blvd., PORT ST LUCIE, FL, 34953, US
Mail Address: 190 NE CAPRONA AVE, PORT ST LUCIE, FL, 34983, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS JAY Managing Member 190 NE CAPRONA AVE, PORT ST LUCIE, FL, 34983
THOMAS SILVIA Managing Member 190 NE CAPRONA AVE, PORT ST LUCIE, FL, 34983
THOMAS SILVIA Agent 190 NE CAPRONA AVE, PORT ST LUCIE, FL, 34983

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-19 3451 S.W. Darwin Blvd., PORT ST LUCIE, FL 34953 -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-04-12
AMENDED ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-02-13
Florida Limited Liability 2013-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State