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CHARTER MC MALLARD, LLC - Florida Company Profile

Company Details

Entity Name: CHARTER MC MALLARD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARTER MC MALLARD, 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: 02 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Mar 2024 (a year ago)
Document Number: L16000044124
FEI/EIN Number 81-1886554

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

Address: 19950 W. COUNTRY CLUB DR., SUIT # 800, AVENTURA, FL, 33180, US
Mail Address: 19950 W. COUNTRY CLUB DR., SUIT # 800, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESJ CAPITAL PARTNERS, LLC Manager -
Sitbon Arnaud Agent 19950 W. COUNTRY CLUB DR., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-10-01 - -
REGISTERED AGENT NAME CHANGED 2021-10-01 Sitbon, Arnaud -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC REVOCATION OF DISSOLUTION 2021-04-15 - -
VOLUNTARY DISSOLUTION 2021-03-01 - -

Documents

Name Date
REINSTATEMENT 2024-03-14
ANNUAL REPORT 2022-03-23
REINSTATEMENT 2021-10-01
LC Revocation of Dissolution 2021-04-15
VOLUNTARY DISSOLUTION 2021-03-01
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-03-03
Florida Limited Liability 2016-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State