| Entity Name: | CHARTER BAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARTER BAY 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: | 16 Nov 2022 (2 years ago) |
| Document Number: | L22000487192 |
| Address: | 8425 SW 58th St, MIAMI, FL, 33143, US |
| Mail Address: | 8425 SW 58th St, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOINIAN VERONIKA | Manager | 600 NE 36th Street, Unit 1803, MIAMI, FL, 33137 |
| MOINIAN SHAHROKH | Manager | 600 NE 36th Street, Unit 1803, MIAMI, FL, 33137 |
| GOEDE, DEBOEST & CROSS, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | Moinian, Veronika | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 8425 SW 58th, Miami, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-10 | 8425 SW 58th St, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-10 | 8425 SW 58th St, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-05-22 |
| Florida Limited Liability | 2022-11-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
