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A&D CHARLES TRADING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: A&D CHARLES TRADING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

A&D CHARLES TRADING COMPANY 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: 27 Feb 2017 (8 years ago)
Document Number: L17000045644
FEI/EIN Number 82-0732013

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

Address: 5135 NW 42ND AVE, COCONUT CREEK, FL 33073
Mail Address: 5135 NW 42ND AVE, COCONUT CREEK, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLES, AMILCAR President 5135 NW 42ND AVE, COCONUT CREEK, FL 33073
CHARLES, DEVONE Vice President 5135 NW 42ND AVE, COCONUT CREEK, FL 33073
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000102880 ROAD AMERICA AUTO TRANSPORT ACTIVE 2021-08-07 2026-12-31 - 5135 NORTHWEST 42ND AVENUE, COCONUT CREEK, FL, 33073
G17000024923 CARIBBEAN MOTORING ACTIVE 2017-03-08 2027-12-31 - 5135 NW 42ND AVE, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-09-06
Florida Limited Liability 2017-02-27

Date of last update: 18 Feb 2025

Sources: Florida Department of State