| Entity Name: | CHARLES RILEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES RILEY 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: | 22 Oct 2014 (11 years ago) |
| Date of dissolution: | 08 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2016 (9 years ago) |
| Document Number: | L14000164968 |
| FEI/EIN Number |
47-2229757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13518 GLOSSY IBIS PLACE, LAKEWOOD RCH, FL, 34202, US |
| Mail Address: | 13518 GLOSSY IBIS PLACE, LAKEWOOD RCH, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAIRO WILLIAM S | Manager | 13518 GLOSSY IBIS PLACE, LAKEWOOD RCH, FL, 34202 |
| CAIRO ROCHELLE I | Manager | 13518 GLOSSY IBIS PLACE, LAKEWOOD RCH, FL, 34202 |
| CAIRO ROCHELLE I | Agent | 13518 GLOSSY IBIS PLACE, LAKEWOOD RCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-07 |
| Florida Limited Liability | 2014-10-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4837368701 | 2021-04-01 | 0455 | PPP | 2410 NW 185th Ter Apt 201, Miami Gardens, FL, 33056-2759 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9424148808 | 2021-04-23 | 0455 | PPS | 2410 NW 185th Ter Apt 201, Miami Gardens, FL, 33056-2759 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
