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CHARLESTONE INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: CHARLESTONE INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLESTONE INVESTMENT GROUP 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: 01 May 2014 (11 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: L14000070835
FEI/EIN Number 47-3892315

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

Address: 100 SE 2ND STREET, #2330, MIAMI, FL, 33131
Mail Address: 100 SE 2ND STREET, #2330, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAF MARALYN D Manager 100 SE 2ND STREET, SUITE 2330, MIAMI, FL, 33131
FERREIRA JOSE TADEU C Manager 100 SE 2ND STREET, SUITE 2330, MIAMI, FL, 33131
DE ARAUJO SANTOS RODRIGO L Manager 100 SE 2ND STREET, SUITE 2330, MIAMI, FL, 33131
LEAF MARALYN D Agent 100 SE 2ND STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State