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CHARTEX, LLC - Florida Company Profile

Company Details

Entity Name: CHARTEX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARTEX, 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: 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 Oct 2014 (11 years ago)
Document Number: L14000157221
FEI/EIN Number 32-0450510

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

Address: 10295 COLLINS AVE, SUITE 1107, BAL HARBOR, FL, 33154, US
Mail Address: 10295 COLLINS AVE, SUITE 1107, BAL HARBOR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIAKHEVSKAIA SVETLANA Managing Member 10295 COLLINS AVE, BAL HARBOR, FL, 33154
KEIFITZ MIKHAEL EESQ Agent 3363 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160
JOUKOV DAVID Managing Member 10295 COLLINS AVE, BAL HARBOR, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-05-29 10295 COLLINS AVE, SUITE 1107, BAL HARBOR, FL 33154 -
CHANGE OF MAILING ADDRESS 2018-05-29 10295 COLLINS AVE, SUITE 1107, BAL HARBOR, FL 33154 -
REGISTERED AGENT NAME CHANGED 2016-03-26 KEIFITZ, MIKHAEL E, ESQ -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-26

Date of last update: 01 May 2025

Sources: Florida Department of State