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CHARLESTON SHIPPING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CHARLESTON SHIPPING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLESTON SHIPPING SERVICES 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: 13 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jan 2021 (4 years ago)
Document Number: L16000225153
FEI/EIN Number 81-4690722

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

Address: C/O RAYMOND D MARTIN, 2475 MERCER AVENUE, WEST PALM BEACH, FL, 33401, US
Mail Address: C/O RAYMOND D MARTIN, 2475 MERCER AVENUE, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN RAYMOND D Authorized Member C/O RAYMOND D MARTIN, WEST PALM BEACH, FL, 33401
DORRA ARIEL JCPA Agent C/O RAYMOND D MARTIN, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 C/O RAYMOND D MARTIN, 2475 MERCER AVENUE, SUITE 103, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2024-03-27 C/O RAYMOND D MARTIN, 2475 MERCER AVENUE, SUITE 103, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2024-03-27 DORRA, ARIEL J, CPA -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 C/O RAYMOND D MARTIN, 2475 MERCER AVENUE, SUITE 103, WEST PALM BEACH, FL 33401 -
REINSTATEMENT 2021-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC STMNT OF RA/RO CHG 2019-06-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-01
REINSTATEMENT 2021-01-05
CORLCRACHG 2019-06-24
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-23
Florida Limited Liability 2016-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7584498808 2021-04-21 0455 PPS 340 S US Highway 1 Apt 406, Jupiter, FL, 33477-5930
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33477-5930
Project Congressional District FL-21
Number of Employees 1
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20904.92
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State