| Entity Name: | CHARLES FAMILY & CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES FAMILY & CO, 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: | 29 Apr 2019 (6 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: | L19000115347 |
| FEI/EIN Number |
88-1079727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1125 NE 125th ST, North Miami, FL, 33161, US |
| Mail Address: | 1125 NE 125th ST, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES ALEX | Chief Executive Officer | 1125 NE 125th ST, North Miami, FL, 33161 |
| Charles Alex | Agent | 1125 NE 125th ST, North Miami, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000033170 | DEEPWAVES | ACTIVE | 2020-03-17 | 2025-12-31 | - | 1555 NW 124TH ST, NORTH MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 1125 NE 125th ST, SUITE 114, North Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 1125 NE 125th ST, SUITE 114, North Miami, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 1125 NE 125th ST, SUITE 114, North Miami, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-16 | Charles, Alex | - |
| LC AMENDMENT | 2019-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-16 |
| LC Amendment | 2019-07-05 |
| Florida Limited Liability | 2019-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
