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CHARM CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: CHARM CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARM CAPITAL 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: 30 Sep 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Apr 2023 (2 years ago)
Document Number: L20000308171
FEI/EIN Number 85-3664681

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

Address: 16400 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 16400 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIERRE SANCHEZ Manager 16400 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160
PIERRE GARY Manager 16400 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160
PIERRE LEON Manager 16400 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160
PIERRE SHERLINE Manager 16400 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160
PIERRE GARY Agent 16400 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-11 16400 W DIXIE HWY, UNIT 600211, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-02 16400 W DIXIE HWY, UNIT 600211, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-10-02 16400 W DIXIE HWY, UNIT 600211, NORTH MIAMI BEACH, FL 33160 -
LC AMENDMENT 2023-04-04 - -
LC AMENDMENT 2020-11-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-30
LC Amendment 2023-04-04
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
LC Amendment 2020-11-06
Florida Limited Liability 2020-09-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State