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CHARLY THE TRANSPORTER OF SOUTH FLORIDA L.L.C. - Florida Company Profile

Company Details

Entity Name: CHARLY THE TRANSPORTER OF SOUTH FLORIDA L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLY THE TRANSPORTER OF SOUTH FLORIDA L.L.C. 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: 03 Aug 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000349463
Address: 3844 MELALEUCA LN, LAKE WORTH, FL, 33461, US
Mail Address: 3844 MELALEUCA LN, LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANEZ CARLOS A Manager 3844 MELALEUCA LN, LAKE WORTH, FL, 33461
MONTANEZ MARIA E Authorized Member 3844 MELALEUCA LN, LAKE WORTH, FL, 33461
MONTANEZ CARLOS A Agent 3844 MELALEUCA LN, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State