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CHARLIN BATO LLC - Florida Company Profile

Company Details

Entity Name: CHARLIN BATO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLIN BATO 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: 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: 16 Nov 2020 (4 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: L20000361418
FEI/EIN Number 85-4058070

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

Mail Address: 4055 W MCNAB RD, POMPANO BEACH, FL, 33069, US
Address: 227 camp creek, Lilburn, GA, 30047, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bateau Christong C mana 227 camp creek, Lilburn, GA, 30047
BATEAU CHRISTONG C Agent 4055 W MCNAB RD, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-11-03 4055 W MCNAB RD, H303, POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-03 227 camp creek, Lilburn, GA 30047 -
REINSTATEMENT 2023-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-11-11 BATEAU, CHRISTONG CHARLIN -
REINSTATEMENT 2022-11-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-09-16 227 camp creek, Lilburn, GA 30047 -
LC AMENDMENT 2021-03-08 - -

Documents

Name Date
REINSTATEMENT 2023-11-03
REINSTATEMENT 2022-11-11
ANNUAL REPORT 2021-03-14
LC Amendment 2021-03-08
LC Amendment 2021-02-12
Florida Limited Liability 2020-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1150488506 2021-02-18 0455 PPP 76 NW 152nd St, North Miami Beach, FL, 33169-6719
Loan Status Date 2022-09-17
Loan Status Charged Off
Loan Maturity in Months 33
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832.5
Loan Approval Amount (current) 20832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33169-6719
Project Congressional District FL-24
Number of Employees 1
NAICS code 711130
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State