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CHARLOTTE HARBOR INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: CHARLOTTE HARBOR INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLOTTE HARBOR INVESTMENT 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: 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: 15 Sep 2021 (4 years ago)
Date of dissolution: 16 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2024 (a year ago)
Document Number: L21000407927
FEI/EIN Number APPLIED FOR

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

Address: 10201 Acorn Trail, PUNTA GORDA, FL, 33950, US
Mail Address: 10201 Acorn Trail, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVESQUE DANIELLE Manager 10201 Acorn Trail, PUNTA GORDA, FL, 33950
BECKER SUSAN Manager 334 SPRING LAKE BLVD. NW, PORT CHARLOTTE, FL, 33952
Levesque Danielle Agent 10201 Acorn Trail, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-16 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 10201 Acorn Trail, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2023-03-29 10201 Acorn Trail, PUNTA GORDA, FL 33950 -
REGISTERED AGENT NAME CHANGED 2023-03-29 Levesque, Danielle -
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 10201 Acorn Trail, PUNTA GORDA, FL 33950 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-16
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-06
Florida Limited Liability 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State