| Entity Name: | CHARLY ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLY ONE 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: |
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: | 28 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Aug 2021 (4 years ago) |
| Document Number: | L17000140144 |
| FEI/EIN Number |
82-2084672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2820 NE 201st Terrace, Aventura, FL, 33180, US |
| Mail Address: | 2820 NE 201st Terrace, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVINI CARLOS A | Manager | 2820 NE 201st Terrace, Aventura, FL, 33180 |
| DAVINI CARLOS A | Agent | 2820 NE 201st Terrace, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 2820 NE 201st Terrace, F105, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 2820 NE 201st Terrace, F105, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 2820 NE 201st Terrace, F105, Aventura, FL 33180 | - |
| REINSTATEMENT | 2021-08-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-04 | DAVINI, CARLOS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-08-04 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-12 |
| Florida Limited Liability | 2017-06-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
