CHARLIEC GROUP, LLC - Florida Company Profile
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| Entity Name: | CHARLIEC GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLIEC GROUP, 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: | 07 Jan 2016 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000005017 |
| FEI/EIN Number |
811075340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 University Square Mall, Tampa, FL, 33612, US |
| Mail Address: | 2222 University Mall, Tampa, FL, 33612, US |
| ZIP code: | 33612 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHUNG CHANG | Manager | 2222 University Square Mall, Tampa, FL, 33612 |
| CHUNG CHANG | Agent | 2222 University Square Mall, Tampa, FL, 33612 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000015201 | SOHO | EXPIRED | 2017-02-09 | 2022-12-31 | - | 257 TOWNE CENTER CIR, SANFORD, FL, 30771 |
| G16000009850 | SOHO | EXPIRED | 2016-01-26 | 2021-12-31 | - | 6419 W NEWBERRY RD SUITE K0018, GAINESVILLE, FL, 32605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 2222 University Square Mall, Tampa, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 2222 University Square Mall, Tampa, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 2222 University Square Mall, Tampa, FL 33612 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000508434 | ACTIVE | 22-CC-012407 | THIRTEENTH JUDICIAL CIRCUIT | 2022-10-12 | 2027-11-03 | $34907.41 | UNIVERSITY MALL PORTWOOD OWNER LLC, C/O RD MANAGEMENT LLC, 810 SEVENTH AVE, 10TH FLOOR, NEW YORK, NY 10019 |
| J20000284980 | ACTIVE | 2020-CA-296-15-K | 18TH JUDICIAL CIRCUIT SEMINOLE | 2020-08-17 | 2025-08-31 | $245,840.06 | SEMINOLE MALL REALTY HOLDINGS, LLC, 1010 NORTHERN BLVD, SUITE #212, GREAT NECK, NY 11021 |
| J19000244770 | ACTIVE | 1000000819907 | SEMINOLE | 2019-03-19 | 2039-04-03 | $ 1,359.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000216711 | TERMINATED | 1000000819843 | HILLSBOROU | 2019-03-18 | 2039-03-20 | $ 1,401.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000216729 | TERMINATED | 1000000819844 | HILLSBOROU | 2019-03-18 | 2039-03-20 | $ 612.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000216737 | TERMINATED | 1000000819845 | HILLSBOROU | 2019-03-18 | 2039-03-20 | $ 875.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-20 |
| Florida Limited Liability | 2016-01-07 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State