| Entity Name: | CHARPA RE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARPA RE 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: | 24 Oct 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L13000150018 |
| FEI/EIN Number |
46-3956475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 NW 165th Street Rd, Miami, FL, 33169, US |
| Mail Address: | 19370 Colins Ave, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zaruski Jaime | Manager | 520 NW 165th Street Rd, Miami, FL, 33169 |
| Zaruski Julio | Member | 520 NW 165th Street Rd, Miami, FL, 33169 |
| Zaruski Mauricio | Member | 520 NW 165th Street Rd, Miami, FL, 33169 |
| HUPPERT JOSEPH | Agent | 10400 Griffin Road, Suite 302, Cooper City, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 10400 Griffin Road, Suite 302, Cooper City, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-02 | 520 NW 165th Street Rd, 101, Miami, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-17 | 520 NW 165th Street Rd, 101, Miami, FL 33169 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-05 |
| AMENDED ANNUAL REPORT | 2016-08-02 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-10-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
