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M. CHARLES INVESTMENT & SERVICES LLC - Florida Company Profile

Company Details

Entity Name: M. CHARLES INVESTMENT & SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M. CHARLES INVESTMENT & SERVICES 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: 30 Jun 2021 (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: L21000302285
FEI/EIN Number NOT APPLICABLE

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

Address: 1420 NW 116 TERRACE, Miami, FL, 33167, US
Mail Address: P.O. BOX 245094, PEMBROKE PINES, FL, 33024
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Charles Marie Manager 1420 NW 116 TERRACE, Miami, FL, 33167
Charles Marie Agent 1420 NW 116 TERRACE, Miami, FL, 33167

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT AND NAME CHANGE 2023-09-28 M. CHARLES INVESTMENT & SERVICES LLC -
CHANGE OF MAILING ADDRESS 2023-09-28 1420 NW 116 TERRACE, Miami, FL 33167 -
REGISTERED AGENT NAME CHANGED 2023-09-01 Charles, Marie -
REGISTERED AGENT ADDRESS CHANGED 2023-09-01 1420 NW 116 TERRACE, Miami, FL 33167 -
REINSTATEMENT 2023-09-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-01 1420 NW 116 TERRACE, Miami, FL 33167 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
LC Amendment and Name Change 2023-09-28
REINSTATEMENT 2023-09-01
Florida Limited Liability 2021-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State