| Entity Name: | CHARLIEC GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000005017 |
| FEI/EIN Number | 811075340 |
| Address: | 2222 University Square Mall, Tampa, FL, 33612, US |
| Mail Address: | 2222 University Mall, Tampa, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHUNG CHANG | Agent | 2222 University Square Mall, Tampa, FL, 33612 |
| Name | Role | Address |
|---|---|---|
| CHUNG CHANG | Manager | 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 | No data | 257 TOWNE CENTER CIR, SANFORD, FL, 30771 |
| G16000009850 | SOHO | EXPIRED | 2016-01-26 | 2021-12-31 | No data | 6419 W NEWBERRY RD SUITE K0018, GAINESVILLE, FL, 32605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 2222 University Square Mall, Tampa, FL 33612 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 2222 University Square Mall, Tampa, FL 33612 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 2222 University Square Mall, Tampa, FL 33612 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
