| Entity Name: | CHARLES IN CHARGE INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES IN CHARGE INVESTIGATIONS 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: | 01 Aug 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000164074 |
| FEI/EIN Number |
82-2499285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1865 NE 171 ST., NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1865 NE 171 ST., NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Charles Burt J | Mr | 1865 NE 171 ST., NORTH MIAMI BEACH, FL, 33162 |
| CHARLES BURT J | Agent | 1865 NE 171 ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-07-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-05 | CHARLES, BURT J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-18 |
| REINSTATEMENT | 2020-07-24 |
| REINSTATEMENT | 2018-10-05 |
| Florida Limited Liability | 2017-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
