| Entity Name: | CHARLES & PETER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES & PETER, 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: | 10 Sep 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: | L19000229071 |
| FEI/EIN Number |
843117829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10648 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US |
| Mail Address: | 10648 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORJAS LAURA | Manager | 10648 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| BORJAS LAURA | Agent | 10648 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000103373 | MARACAIBO CLUB | EXPIRED | 2019-09-20 | 2024-12-31 | - | 10648 FONTAINLEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 10648 FONTAINEBLEAU BLVD, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 10648 FONTAINEBLEAU BLVD, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 10648 FONTAINEBLEAU BLVD, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2020-11-03 | - | - |
| LC AMENDMENT | 2019-10-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-05-05 |
| AMENDED ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2021-03-23 |
| LC Amendment | 2020-11-03 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2019-10-24 |
| Florida Limited Liability | 2019-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
