| Entity Name: | CHARLY IMMO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLY IMMO 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: | 13 Apr 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000073095 |
| FEI/EIN Number |
30-0935062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1060 STILLWATER DRIVE, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 1060 STILLWATER DRIVE, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAPUS CHARLES | Authorized Member | 1060 STILLWATER DRIVE, MIAMI BEACH, FL, 33141 |
| CHAPUS LESLIE | Authorized Member | 1060 STILLWATER DRIVE, MIAMI BEACH, FL, 33141 |
| FIDUCIAL JADE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-13 | 1060 STILLWATER DRIVE, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-13 | 1060 STILLWATER DRIVE, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-13 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-13 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-13 |
| Florida Limited Liability | 2016-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7809387402 | 2020-05-17 | 0455 | PPP | 1060 STILLWATER DR, MIAMI BEACH, FL, 33141-1024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
