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CHARLOT FREIGHTLINES LLC - Florida Company Profile

Company Details

Entity Name: CHARLOT FREIGHTLINES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLOT FREIGHTLINES 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: 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: 22 Apr 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000079841
FEI/EIN Number 81-2415346

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

Address: 8365 North Britt CT, kansas city, MO, 64151, US
Mail Address: 8365 North Britt CT, kansas city, MO, 64151, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLOT JIMMY K Manager 8365 North Britt CT, kansas city, MO, 64151
CHARLOT JIMMY K Agent 1330 NW 182 STREET, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-12-13 CHARLOT, JIMMY K -
REINSTATEMENT 2019-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-13 8365 North Britt CT, kansas city, MO 64151 -
CHANGE OF MAILING ADDRESS 2019-12-13 8365 North Britt CT, kansas city, MO 64151 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2019-12-13
REINSTATEMENT 2018-10-24
REINSTATEMENT 2017-10-16
Florida Limited Liability 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9684487304 2020-05-02 0455 PPP 1330 NW 182 STREET, MIAMI, FL, 33169
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77596
Loan Approval Amount (current) 77596
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33169-2000
Project Congressional District FL-24
Number of Employees 3
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State