| Entity Name: | CHARLIE'S INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLIE'S INVESTMENTS 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: | 17 Dec 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000192080 |
| FEI/EIN Number |
47-2587703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1290 SW BILTMORE STREET, PORT SAINT LUCIE, FL, 34983, US |
| Mail Address: | 670 ALEXANDRA AVE. SW, VERO BEACH, FL, 32968 |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO CARLOS | Managing Member | 670 ALEXANDRA AVE. SW, VERO BEACH, FL, 32968 |
| CABALLERO CARLOS | Agent | 670 ALEXANDRA AVE. SW, VERO BEACH, FL, 32968 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000041907 | CHARLIE'S AUTO WORLD | EXPIRED | 2015-04-27 | 2020-12-31 | - | 670 ALEXANDRA AVE SW, VERO BEACH, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-08 | 1290 SW BILTMORE STREET, UNIT D, PORT SAINT LUCIE, FL 34983 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-12-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
