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THIRD CHARM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: THIRD CHARM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THIRD CHARM INVESTMENTS 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: 12 Sep 2022 (3 years ago)
Document Number: L22000398696
FEI/EIN Number 61-2064894

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

Address: 1317 NW 10TH ST, DANIA BEACH, FL, 33004
Mail Address: 1317 NW 10TH ST, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marrufo Raul F Manager 1317 NW 10TH ST, DANIA BEACH, FL, 33004
KORZENIEWSKI DANIEL A Agent 15452 SW 24TH TERRACE, MIAMI, FL, 33185

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-10
Florida Limited Liability 2022-09-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State