Search icon

JAMES E CHARLES LAW, PLLC - Florida Company Profile

Company Details

Entity Name: JAMES E CHARLES LAW, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAMES E CHARLES LAW, PLLC 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: 14 Feb 2017 (8 years ago)
Document Number: L17000033553
FEI/EIN Number 81-5374017

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

Mail Address: 125 S. State Road 7, Wellington, FL, 33414, US
Address: 1771 Polo Lake Drive East, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLES JAMES E Manager 125 S. State Road 7, Wellington, FL, 33414
Charles James E Agent 125 S. State Rd 7, WELLINGTON, FL, 334144386

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 1771 Polo Lake Drive East, Wellington, FL 33414 -
REGISTERED AGENT NAME CHANGED 2022-04-09 Charles, James Edward -
REGISTERED AGENT ADDRESS CHANGED 2022-04-09 125 S. State Rd 7, Suite 104-142, WELLINGTON, FL 33414-4386 -
CHANGE OF MAILING ADDRESS 2018-04-18 1771 Polo Lake Drive East, Wellington, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-04-18
Florida Limited Liability 2017-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6662467304 2020-04-30 0455 PPP 2175 Balsan Way, WELLINGTON, FL, 33414
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9300
Loan Approval Amount (current) 9300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WELLINGTON, PALM BEACH, FL, 33414-1000
Project Congressional District FL-22
Number of Employees 2
NAICS code 922130
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9401.15
Forgiveness Paid Date 2021-06-15
7908618303 2021-01-28 0455 PPS 2175 Balsan Way, Wellington, FL, 33414-6433
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8675
Loan Approval Amount (current) 8675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-6433
Project Congressional District FL-22
Number of Employees 2
NAICS code 111110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8771.49
Forgiveness Paid Date 2022-03-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State