| Entity Name: | CHARLES ENTERPRISES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Mar 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000069240 |
| FEI/EIN Number | 82-0949432 |
| Address: | 1425 Queensway Rd, Orlando, FL 32808 |
| Mail Address: | 1425 Queensway Rd, Orlando, FL 32808 |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES, KELSON | Agent | 1419 RADLEIGH PL, ORLANDO, FL 32808 |
| Name | Role | Address |
|---|---|---|
| CHARLES, KELSON | Authorized Member | 1419 RADLEIGH PL., ORLANDO, FL 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-02-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-20 | 1425 Queensway Rd, Orlando, FL 32808 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-20 | 1425 Queensway Rd, Orlando, FL 32808 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-22 | CHARLES, KELSON | No data |
| REINSTATEMENT | 2019-03-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2017-05-18 | CHARLES ENTERPRISES USA LLC | No data |
| 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 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
