| Entity Name: | CHARLES LESLIE WAITES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES LESLIE WAITES, 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: |
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 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | L16000034414 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2517 NE 26TH AVE., FT.LAUDERDALE, FL, 33305, US |
| Mail Address: | 2517 NE 26TH AVE., FT.LAUDERDALE, FL, 33305, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAITES CHARLES LESLIE | Manager | 2517 NE 26TH AVE., FT.LAUDERDALE, FL, 33305 |
| WAITES CHARLES LESLIE | Agent | 2517 NE 26TH AVE., FT.LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-19 | WAITES, CHARLES LESLIE | - |
| REINSTATEMENT | 2017-10-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-10 |
| REINSTATEMENT | 2022-12-12 |
| REINSTATEMENT | 2021-10-05 |
| REINSTATEMENT | 2020-10-07 |
| ANNUAL REPORT | 2019-05-15 |
| REINSTATEMENT | 2018-10-30 |
| REINSTATEMENT | 2017-10-19 |
| LC Name Change | 2016-04-01 |
| Florida Limited Liability | 2016-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7600568806 | 2021-04-21 | 0455 | PPS | 2517 NE 26th Ave, Fort Lauderdale, FL, 33305-1610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1238027408 | 2020-05-04 | 0455 | PPP | 2517 NE 26TH AVE, FORT LAUDERDALE, FL, 33305-1610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
