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CHARLIE'S MINI DONUTS & COFFEE, LLC - Florida Company Profile

Company Details

Entity Name: CHARLIE'S MINI DONUTS & COFFEE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLIE'S MINI DONUTS & COFFEE, 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: 25 Oct 2016 (9 years ago)
Date of dissolution: 05 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2021 (4 years ago)
Document Number: L16000196687
FEI/EIN Number 81-4262044

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

Address: 1023 E COUNTY ROAD, 540A, LAKELAND, FL, 33813, US
Mail Address: 1023 E COUNTY ROAD, 540A, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASHOURA CARLO Manager 1023 E COUNTY ROAD 540A, LAKELAND, FL, 33813
IDLBI MARSIL Manager 1023 E COUNTY ROAD 540A, LAKELAND, FL, 33813
BASHOURA CARLO Authorized Member 1023 E COUNTY ROAD 540A, LAKELAND, FL, 33813
IDLBI MARSIL Authorized Member 1023 E COUNTY ROAD 540A, LAKELAND, FL, 33813
BASHOURA CARLO Agent 1023 E COUNTY ROAD, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-05 - -
REGISTERED AGENT NAME CHANGED 2018-12-14 BASHOURA, CARLO -
REINSTATEMENT 2018-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-05
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-13
AMENDED ANNUAL REPORT 2018-12-14
REINSTATEMENT 2018-10-04
Florida Limited Liability 2016-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State