| Entity Name: | CHARRO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARRO HOLDINGS 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. |
| 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: | 10 Aug 2022 (3 years ago) |
| Document Number: | L22000352715 |
| FEI/EIN Number |
88-3715240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 203 SW 2nd Ct, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 203 SW 2nd Ct, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIBANEZ MARINA | Authorized Member | 203 SW 2nd Ct, POMPANO BEACH, FL, 33060 |
| SANTIBANEZ MIGUEL | Authorized Member | 203 SW 2nd Ct, POMPANO BEACH, FL, 33060 |
| SANTIBANEZ MARINA | Agent | 203 SW 2nd Ct, POMPANO BEACH, FL, 33060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000011758 | MEXICAN SUPERMARKET 3 | ACTIVE | 2023-01-25 | 2028-12-31 | - | 2099 W ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 203 SW 2nd Ct, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 203 SW 2nd Ct, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 203 SW 2nd Ct, POMPANO BEACH, FL 33060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2023-01-19 |
| Florida Limited Liability | 2022-08-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
