| Entity Name: | CHARITO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CHARITO 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: | 07 Oct 2013 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Jul 2016 (9 years ago) |
| Document Number: | L13000141165 |
| FEI/EIN Number |
30-0803104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 Collins Avenue, Suite 609, Miami, FL 33140 |
| Mail Address: | 5701 Collins Avenue, Suite 609, Miami, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINANCIAL SOLUTIONS MSC, CORP. | Agent | - |
| Pereyra, Martin | Authorized Member | 5701 Collins Avenue, Suite 609 Miami, FL 33140 |
| Pereyra, Alejandra | Authorized Member | 5701 Collins Avenue, Suite 609 Miami, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-03 | Financial Solutions MSC Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-03 | 1110 Brickell Avenue, Suite No 701, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 5701 Collins Avenue, Suite 609, Miami, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 5701 Collins Avenue, Suite 609, Miami, FL 33140 | - |
| LC NAME CHANGE | 2016-07-19 | CHARITO LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| LC Name Change | 2016-07-19 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
