| Entity Name: | CHARLEMAGNE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLEMAGNE USA 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: | 02 Mar 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000043914 |
| FEI/EIN Number |
30-0921769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20803 BISCAYNE BLVD,, SUITE 440, AVENTURA, FL, 33180, US |
| Address: | 19950 WEST COUNTRY CLUB DRIVE, STE 800, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAEGELSTEEN RODOLPHE | Authorized Member | 19950 WEST COUNTRY CLUB DRIVE, STE 800, AVENTURA, FL, 33180 |
| ESJ ASSET MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-08 | 19950 WEST COUNTRY CLUB DRIVE, STE 800, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-14 |
| Florida Limited Liability | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
