| Entity Name: | CHARLES ANTHONY & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES ANTHONY & ASSOCIATES 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: | 04 Sep 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000210558 |
| FEI/EIN Number |
83-1862488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4613 North University Drive, coral Springs, FL, 33067, US |
| Mail Address: | 4613 North University Drive, coral Springs, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMAN ELISE | Authorized Member | 8781 NW 49th Drive, Coral Springs, FL, 33067 |
| Toman Elise | Agent | 8781 NW 49th Drive, Coral Springs, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 4613 North University Drive, #608, coral Springs, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 4613 North University Drive, #608, coral Springs, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 8781 NW 49th Drive, SUITE 36, Coral Springs, FL 33067 | - |
| REINSTATEMENT | 2021-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-02 | Toman, Elise | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-25 |
| REINSTATEMENT | 2021-03-02 |
| REINSTATEMENT | 2019-10-03 |
| Florida Limited Liability | 2018-09-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5798888705 | 2021-04-03 | 0455 | PPS | 8781 NW 49th Dr, Coral Springs, FL, 33067-1981 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1601987703 | 2020-05-01 | 0455 | PPP | 5517 PARADE PL, MARGATE, FL, 33063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
