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CHARLEMAGNE OZF, LLC - Florida Company Profile

Company Details

Entity Name: CHARLEMAGNE OZF, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLEMAGNE OZF, 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: 08 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jan 2022 (3 years ago)
Document Number: L19000097311
FEI/EIN Number 84-2248690

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

Address: 1 Brennan Circle, Poultney, VT, 05764, US
Mail Address: 1 Brennan Circle, Poultney, VT, 05764, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHAKTA RAJ P Manager 12600 SR 60, VERO BEACH, FL, 32966
Bhakta Raj P Agent 12600 State Road 60, VERO BEACH, FL, 32966
Gibson Leo J Auth 1 Brennan Circle, Poultney, VT, 05764

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-01-05 - -
REGISTERED AGENT NAME CHANGED 2022-01-05 BALTHAZAR REX, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-03-26 12600 SR 60, VERO BEACH, FL 32966 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-26 12600 SR 60, VERO BEACH, FL 32966 -
CHANGE OF PRINCIPAL ADDRESS 2019-09-25 12600 SR 60, VERO BEACH, FL 32966 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-31
REINSTATEMENT 2022-01-05
ANNUAL REPORT 2020-03-26
Florida Limited Liability 2019-04-08

Date of last update: 01 May 2025

Sources: Florida Department of State