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CHARLET GP INTEL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CHARLET GP INTEL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CHARLET GP INTEL GROUP, 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: 22 Apr 2019 (6 years ago)
Document Number: L19000108577
FEI/EIN Number 83-4681992

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

Address: 15130 SW 122ND AVE, UNIT 2311, MIAMI, FL 33186
Mail Address: 15130 SW 122ND AVE, UNIT 2311, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLET, GUY PIERRE Agent 15130 SW 122ND AVE, UNIT 2311, MIAMI, FL 33186
CHARLET, GUY PIERRE Manager 771 NE 199TH ST, APT 103, MIAMI, FL 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 15130 SW 122ND AVE, UNIT 2311, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2025-01-03 15130 SW 122ND AVE, UNIT 2311, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-03 15130 SW 122ND AVE, UNIT 2311, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-06-23
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-06-21
Florida Limited Liability 2019-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8951908100 2020-07-27 0455 PPP 771 NE 199TH ST APT 103, MIAMI, FL, 33179-3032
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33179-3032
Project Congressional District FL-24
Number of Employees 5
NAICS code 561422
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20973.98
Forgiveness Paid Date 2021-04-02

Date of last update: 16 Feb 2025

Sources: Florida Department of State