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CHARLES DAVID LLC - Florida Company Profile

Company Details

Entity Name: CHARLES DAVID LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLES DAVID 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: 01 Mar 2022 (3 years ago)
Document Number: L22000086214
FEI/EIN Number NOT APPLICABLE

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

Address: 23641 CORAL RIDGE LANE, LAND O LAKES, FL, 34639, US
Mail Address: 23641 CORAL RIDGE LANE, LAND O LAKES, FL, 34639, US
ZIP code: 34639
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
RIVERFRONT HOLDINGS TRUST Member 23641 CORAL RIDGE LANE, LAND O LAKES, FL, 34639

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-09-21
Florida Limited Liability 2022-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3036489007 2021-05-18 0455 PPP 6770 Indian Creek Dr Apt 8G, Miami Beach, FL, 33141-5711
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7133
Loan Approval Amount (current) 7133
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33141-5711
Project Congressional District FL-24
Number of Employees 1
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7149.22
Forgiveness Paid Date 2021-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State