| Entity Name: | CHARLIE SANTOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLIE SANTOS 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: | 17 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2019 (6 years ago) |
| Document Number: | L14000044788 |
| FEI/EIN Number |
46-5142209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3088 STILLWATER DR, KISSIMMEE, FL, 34743, US |
| Mail Address: | 3088 STILLWATER DR, KISSIMMEE, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS CHARLIE | Manager | 3088 STILLWATER DR, KISSIMMEE, FL, 34743 |
| SANTOS Charlie | Agent | 3088 STILLWATER DR, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC DISSOCIATION MEM | 2019-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | SANTOS, Charlie | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-31 |
| REINSTATEMENT | 2019-10-07 |
| CORLCDSMEM | 2019-09-03 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4072437808 | 2020-05-27 | 0455 | PPP | 3088 Stillwater Drive, KISSIMMEE, FL, 34743-7844 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
