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CHARTER CLUB 623 LLC - Florida Company Profile

Company Details

Entity Name: CHARTER CLUB 623 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARTER CLUB 623 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Apr 2018 (7 years ago)
Document Number: L18000097257
FEI/EIN Number 82-5224883

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 NE 36 ST, UNIT 623, MIAMI, FL, 33137, US
Mail Address: 600 NE 36 ST, UNIT 623, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYMOND MARCELINO Authorized Member 600 NE 36 ST UNIT 623, MIAMI, FL, 33137
VALDEZ JORGE JOSE E Authorized Member FEDERICO GERALDINO#84 T. REGATA PARADISO, SANTO DOMINGO, NA, NA
GLOBAL LEGAL SERVICES LLC Agent 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-13
Florida Limited Liability 2018-04-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State