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CHARLOTTE HARBOR DRAGONS LLC - Florida Company Profile

Company Details

Entity Name: CHARLOTTE HARBOR DRAGONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLOTTE HARBOR DRAGONS 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: 02 Jun 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000107116
FEI/EIN Number 812894036

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

Address: 3442 CURACAO COURT, PUNTA GORDA, FL, 33950, US
Mail Address: 3442 CURACAO COURT, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALOISI JOHN Authorized Member 3442 CURACAO COURT, PUNTA GORDA, FL, 33950
DEHMEL ERIC Authorized Member 3442 CURACAO COURT, PUNTA GORDA, FL, 33950
George Cherie Authorized Member 3442 CURACAO COURT, PUNTA GORDA, FL, 33950
ALOISI JOHN Agent 1412 SEA FAN DR., PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-09
Florida Limited Liability 2016-06-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-2894036 Association Unconditional Exemption 2200 VIA SEVILLE, PUNTA GORDA, FL, 33950-6428 2017-04
In Care of Name % ERIC DEHMEL
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_81-2894036_CHARLOTTEHARBORDRAGONSLLC_03012017.tif

Form 990-N (e-Postcard)

Organization Name CHARLOTTE HARBOR DRAGONS LLC
EIN 81-2894036
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2200 Via Seville, Punta Gorda, FL, 33950, US
Principal Officer's Name Mark Carey
Principal Officer's Address 2200 Via Seville, Punta Gorda, FL, 33950, US
Organization Name CHARLOTTE HARBOR DRAGONS LLC
EIN 81-2894036
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 138 Peckham St SW, Port Charlotte, FL, 33952, US
Principal Officer's Name Mark Carey
Principal Officer's Address 2200 Via Seville, Punta Gorda, FL, 33950, US
Website URL www.charlotteharbordragons.com
Organization Name CHARLOTTE HARBOR DRAGONS LLC
EIN 81-2894036
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 138 Peckham St SW, Port Charlotte, FL, 33952, US
Principal Officer's Name Mark Carey
Principal Officer's Address 2200 Via Seville, Punta Gorda, FL, 33950, US
Website URL www.charlotteharbordragons.com

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name CHARLOTTE HARBOR DRAGONS LLC
EIN 81-2894036
Tax Period 202112
Filing Type E
Return Type 990EO
File View File
Organization Name CHARLOTTE HARBOR DRAGONS LLC
EIN 81-2894036
Tax Period 202012
Filing Type E
Return Type 990EO
File View File
Organization Name CHARLOTTE HARBOR DRAGONS LLC
EIN 81-2894036
Tax Period 201912
Filing Type E
Return Type 990EO
File View File
Organization Name CHARLOTTE HARBOR DRAGONS LLC
EIN 81-2894036
Tax Period 201812
Filing Type E
Return Type 990EO
File View File
Organization Name CHARLOTTE HARBOR DRAGONS LLC
EIN 81-2894036
Tax Period 201712
Filing Type E
Return Type 990EO
File View File
Organization Name CHARLOTTE HARBOR DRAGONS LLC
EIN 81-2894036
Tax Period 201612
Filing Type P
Return Type 990EO
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State