| Entity Name: | CHARLES ENTERPRISES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES ENTERPRISES USA 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. |
| 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: | 27 Mar 2017 (8 years ago) |
| Date of dissolution: | 07 Feb 2025 (3 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 07 Feb 2025 (3 months ago) |
| Document Number: | L17000069240 |
| FEI/EIN Number |
82-0949432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1425 Queensway Rd, Orlando, FL, 32808, US |
| Mail Address: | 1425 Queensway Rd, Orlando, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES KELSON | Authorized Member | 1419 RADLEIGH PL., ORLANDO, FL, 32808 |
| CHARLES KELSON | Agent | 1419 RADLEIGH PL, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-20 | 1425 Queensway Rd, Orlando, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-20 | 1425 Queensway Rd, Orlando, FL 32808 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-22 | CHARLES, KELSON | - |
| REINSTATEMENT | 2019-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-05-18 | CHARLES ENTERPRISES USA LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000411807 | ACTIVE | 1000000870610 | DUVAL | 2020-12-14 | 2030-12-16 | $ 950.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-02-20 |
| REINSTATEMENT | 2019-03-22 |
| LC Amendment and Name Change | 2017-05-18 |
| Florida Limited Liability | 2017-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2265898603 | 2021-03-13 | 0491 | PPS | 1419 Radleigh Pl, Orlando, FL, 32808-7345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4691757406 | 2020-05-10 | 0491 | PPP | 5401 S KIRKMAN RD STE 250, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
