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AB CHARLES, LLC - Florida Company Profile

Company Details

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

AB CHARLES, 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: 16 Feb 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000037982
FEI/EIN Number 391882840

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

Address: 2706 Shelby Pkwy, Cape Coral, FL, 33904, US
Mail Address: 2706 Shelby Pkwy, Cape Coral, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Senatore Thomas J Agent 2706 Shelby Pkwy, Cape Coral, FL, 33904
CLAIRE BANCALE VENTURES LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-04-09 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-09 2706 Shelby Pkwy, Cape Coral, FL 33904 -
CHANGE OF MAILING ADDRESS 2022-04-09 2706 Shelby Pkwy, Cape Coral, FL 33904 -
REGISTERED AGENT NAME CHANGED 2022-04-09 Senatore, Thomas James -
CHANGE OF PRINCIPAL ADDRESS 2022-04-09 2706 Shelby Pkwy, Cape Coral, FL 33904 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-09-13 - -

Documents

Name Date
REINSTATEMENT 2022-04-09
LC Amendment 2018-09-13
ANNUAL REPORT 2018-09-10
Florida Limited Liability 2017-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State