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CHARLIE CHEESE AND SONS, LLC - Florida Company Profile

Company Details

Entity Name: CHARLIE CHEESE AND SONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLIE CHEESE AND SONS, 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: 12 Apr 2016 (9 years ago)
Document Number: L16000071791
FEI/EIN Number 812177890

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

Address: 6752 W Gulf To Lake Hwy #224, Crystal river, FL, 34428, US
Mail Address: 6752 W Gulf To Lake Hwy #224, Crystal river, FL, 34428, US
ZIP code: 34428
County: Citrus
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLIE CHEESE AND SONS, LLC 401(K) 2023 812177890 2024-08-23 CHARLIE CHEESE AND SONS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 722511
Sponsor’s telephone number 3524279381
Plan sponsor’s address 6752 W GULF TO LAKE HWY, STE 224, CRYSTAL RIVER, FL, 34429

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-08-23
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
CHARLIE CHEESE AND SONS, LLC 401(K) 2022 812177890 2023-10-06 CHARLIE CHEESE AND SONS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 722511
Sponsor’s telephone number 3524279381
Plan sponsor’s address 6752 W GULF TO LAKE HWY, STE 224, CRYSTAL RIVER, FL, 34429

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-10-06
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Steiner H Vice President 6752 W Gulf To Lake Hwy #224, Crystal river, FL, 34428
STEINER RHIANNON President 6752 W Gulf To Lake Hwy #224, Crystal river, FL, 34428
Steiner Rhiannon Agent 6752 W Gulf To Lake Hwy #224, Crystal river, FL, 34428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000012113 HOT WISCONSIN CHEESE ACTIVE 2019-01-22 2029-12-31 - 6752 W GULF TO LAKE HWY #224, CRYSTAL RIVER, FL, 34429

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-07 6752 W Gulf To Lake Hwy #224, Crystal river, FL 34428 -
CHANGE OF MAILING ADDRESS 2020-06-07 6752 W Gulf To Lake Hwy #224, Crystal river, FL 34428 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-07 6752 W Gulf To Lake Hwy #224, Crystal river, FL 34428 -
REGISTERED AGENT NAME CHANGED 2019-09-06 Steiner, Rhiannon -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-09-06
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-01
Florida Limited Liability 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6430528306 2021-01-27 0491 PPS 6572 w gulf to lake hwy, Crystal river, FL, 34429
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15190
Loan Approval Amount (current) 15190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crystal river, CITRUS, FL, 34429
Project Congressional District FL-11
Number of Employees 3
NAICS code 722330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15272.82
Forgiveness Paid Date 2021-08-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2886274 Interstate 2023-04-26 5870 2022 1 1 Private(Property)
Legal Name CHARLIE CHEESE AND SONS LLC
DBA Name HOT WISCONSIN CHEESE
Physical Address 6752 W GULF TO LAKE HWY #224, CRYSTAL RIVER, FL, 34465, US
Mailing Address 6752 W GULF TO LAKE HWY #224, CRYSTAL RIVER, FL, 34429, US
Phone (352) 427-9381
Fax -
E-mail HOTWISCONSINCHEESE@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State