| Entity Name: | CHARLES CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES CAPITAL 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. |
| 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: | 08 Sep 2014 (11 years ago) |
| Document Number: | L14000139932 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4420 Beacon Circle, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 4420 Beacon Circle, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Modica Charles | Manager | 8985 SE Bridge Road, Hobe Sound, FL, 33455 |
| ZARETSKY ABRAHAM MESQ. | Agent | 4420 Beacon Circle, WEST PALM BEACH, FL, 33407 |
| ZEMASO MANAGEMENT COMPANY | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 4420 Beacon Circle, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 4420 Beacon Circle, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 4420 Beacon Circle, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | ZARETSKY, ABRAHAM M, ESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-16 |
| AMENDED ANNUAL REPORT | 2016-06-02 |
| ANNUAL REPORT | 2016-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
