| Entity Name: | CHARLES CAPITAL INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES CAPITAL INVESTORS, 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: | 16 Apr 2018 (7 years ago) |
| Document Number: | L18000095006 |
| FEI/EIN Number |
82-5185735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1615 FORUM PLACE, SUITE 3A, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1615 FORUM PLACE, SUITE 3A, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODICA CHARLES R | Manager | 454 SOUTH BEACH ROAD, HOBE SOUND, FL, 33455 |
| ZARETSKY Zev J | Agent | 1615 FORUM PLACE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 11704 NW 69th PL, Parkland, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 11704 NW 69th PL, Parkland, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 11704 NW 69th PL, Parkland, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | ZARETSKY, Zev J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-06-13 |
| Florida Limited Liability | 2018-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
