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CHARKI LLC - Florida Company Profile

Company Details

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

CHARKI 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 Dec 2014 (10 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: L14000183473
FEI/EIN Number 47-3850542

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

Address: 156 INDIAN MOUND TRAIL, TAVERNIER, FL, 33070, US
Mail Address: 156 INDIAN MOUND TRAIL, TAVERNIER, FL, 33070, US
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIOFFARI CHERYL Manager 156 INDIAN MOUND TRAIL, TAVERNIER, FL, 33070
CIOFFARI CHERYL Agent 156 INDIAN MOUND TRAIL, TAVERNIER, FL, 33070

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-04-28 CIOFFARI, CHERYL -

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-12-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State