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CHARLEY LLC - Florida Company Profile

Company Details

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

CHARLEY 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: 27 Jan 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Dec 2017 (7 years ago)
Document Number: L16000019258
FEI/EIN Number 81-1367187

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

Address: 1444 BELFIORE WAY, WINDERMERE, FL, 34786, US
Mail Address: 1444 BELFIORE WAY, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVAJAL IDA Authorized Member 1444 BELFIORE WAY, WINDERMERE, FL, 34786
Carvajal Ida Agent 1444 Belfiore Way, Windermere, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000017098 KURLEY KEY PORPERTIES EXPIRED 2018-02-01 2023-12-31 - 1444 BELFIORE WAY, WINDERMERE, FL, 34786
G17000141847 KURLY KEY PROPERTIES EXPIRED 2017-12-27 2022-12-31 - 1444 BELFIORE WAY, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-12-20 - -
REGISTERED AGENT NAME CHANGED 2017-03-24 Carvajal, Ida -
REGISTERED AGENT ADDRESS CHANGED 2017-03-24 1444 Belfiore Way, Windermere, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-17
LC Amendment 2017-12-20
ANNUAL REPORT 2017-03-24
Florida Limited Liability 2016-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State