| 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. |
| 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 |
| 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 |
| 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
