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CHARLOTTE'S INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CHARLOTTE'S INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLOTTE'S INVESTMENTS 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: 18 Oct 2019 (6 years ago)
Document Number: L19000262312
FEI/EIN Number 84-3569131

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

Address: 1935 ALOMA AVE, WINTER PARK, FL, 32792, US
Mail Address: 1935 ALOMA AVE, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ-MUNOZ CARRASCO CLAUDIA ANDREA Managing Member 2527 MIDDLETON AVE, WINTER PARK, FL, 32792
BESSA AZEVEDO FERNANDO Managing Member 2527 MIDDLETON AVE, WINTER PARK, FL, 32792
DIAZ-MUNOZ CARRASCO CLAUDIA ANDREA Agent 1935 ALOMA AVE, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 1935 ALOMA AVE, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2024-02-07 1935 ALOMA AVE, WINTER PARK, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 1935 ALOMA AVE, WINTER PARK, FL 32792 -
REGISTERED AGENT NAME CHANGED 2020-03-24 DIAZ-MUNOZ CARRASCO, CLAUDIA ANDREA -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-24
Florida Limited Liability 2019-10-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State