Search icon

CHARLIE1, LLC - Florida Company Profile

Company Details

Entity Name: CHARLIE1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLIE1, 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: 09 Sep 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: L16000168700
FEI/EIN Number 81-3824002

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

Address: 2430 SE 159 LN ROAD, SUMMERFIELD, FL, 34491, US
Mail Address: 2430 SE 159 LN ROAD, SUMMERFIELD, FL, 34491, US
ZIP code: 34491
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ CLARA M Manager 2430 SE 159 LN ROAD, SUMMERFIELD, FL, 34491
DAKE ECHO Manager 2430 SE 159 LN ROAD, SUMMERFIELD, FL, 34491
GUEST JAMES CPA Agent 759 SW FEDERAL HWY, STUART, FL, 34994

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-08 759 SW FEDERAL HWY, SUITE 103, STUART, FL 34994 -
LC AMENDMENT 2016-09-19 - -

Documents

Name Date
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-08
LC Amendment 2016-09-19
Florida Limited Liability 2016-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State