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CHARLIE'S FAMILY RESTAURANT BY DEE, LLC - Florida Company Profile

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Company Details

Entity Name: CHARLIE'S FAMILY RESTAURANT BY DEE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLIE'S FAMILY RESTAURANT BY DEE, 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: 09 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2024 (8 months ago)
Document Number: L16000112080
FEI/EIN Number 81-2959122

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

Address: 2614 LAKELAND HILLS BLVD, LAKELAND, FL, 33805, US
Mail Address: 2614 LAKELAND HILLS BLVD, LAKELAND, FL, 33805, US
ZIP code: 33805
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EBARE DELICIA T Managing Member 5724 Lens Lane, Lakeland, FL, 33805
KEITH WILLIAM C Agent 1301 GRASSLANDS BLVD, Lakeland, FL, 33803

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-29 - -
REGISTERED AGENT NAME CHANGED 2024-10-29 KEITH, WILLIAM C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 1301 GRASSLANDS BLVD, BLDG 100, Ste 201, Lakeland, FL 33803 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000276574 TERMINATED 1000000821108 POLK 2019-04-01 2039-04-17 $ 2,675.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J19000276582 TERMINATED 1000000821110 POLK 2019-04-01 2029-04-17 $ 2,268.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J18000607705 TERMINATED 1000000794713 POLK 2018-08-20 2038-08-29 $ 24,910.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J17000603748 TERMINATED 1000000760480 POLK 2017-10-23 2037-10-25 $ 4,801.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J17000228769 TERMINATED 1000000740666 POLK 2017-04-17 2037-04-20 $ 3,605.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
REINSTATEMENT 2024-10-29
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-06-09

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7991.00
Total Face Value Of Loan:
7991.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$7,991
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,991
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,087.99
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $7,991
Jobs Reported:
4
Initial Approval Amount:
$11,189
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,189
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,252.46
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $11,186
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State