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CHARM CITY INVESTMENTS LLC - Florida Company Profile

Company Details

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

CHARM CITY 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: 02 Nov 2022 (2 years ago)
Document Number: L22000471598
FEI/EIN Number 92-0985149

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

Address: 103 CORNWALL RD, WINTER PARK, FL, 32792, US
Mail Address: 103 CORNWALL RD, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JOSEPH Authorized Member 103 CORNWALL RD, WINTER PARK, FL, 32792
LOPEZ ELISABETH Authorized Member 103 CORNWALL RD, WINTER PARK, FL, 32792
LOPEZ JOSEPH Agent 103 CORNWALL RD, WINTER PARK, FL, 32792

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-05-28
ANNUAL REPORT 2023-03-17
Florida Limited Liability 2022-11-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State