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CHARLEVOIX EQUITY PARTNERS US, LLC - Florida Company Profile

Company Details

Entity Name: CHARLEVOIX EQUITY PARTNERS US, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLEVOIX EQUITY PARTNERS US, 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 Jan 2015 (10 years ago)
Last Event: LC STMNT CORR/NC
Event Date Filed: 09 Jan 2015 (10 years ago)
Document Number: L15000004320
FEI/EIN Number 47-2754375

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

Address: 9500 SOUTH DADELAND BOULEVARD, SUITE 800, MIAMI, FL, 33156, US
Mail Address: 9500 SOUTH DADELAND BOULEVARD, SUITE 800, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URS AGENTS, LLC Agent -
BERG ROBERT S Manager 9500 SOUTH DADELAND BOULEVARD SUITE 800, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-04 URS AGENTS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-04-04 3458 Lakeshore Dr., Tallahassee, FL 32312 -
LC STMNT CORR/NC 2015-01-09 CHARLEVOIX EQUITY PARTNERS US, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
CORLCSTCNC 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8228528301 2021-01-29 0455 PPS 225 Seabreeze Ave, Palm Beach, FL, 33480-6130
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64900
Loan Approval Amount (current) 64900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach, PALM BEACH, FL, 33480-6130
Project Congressional District FL-22
Number of Employees 2
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65159.6
Forgiveness Paid Date 2021-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State