| Entity Name: | CHARLES EVANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES EVANS, 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: | 17 Jan 2023 (2 years ago) |
| Document Number: | L23000030329 |
| FEI/EIN Number |
92-1950267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 SPARROW LANE, BEAR, DE, 19701 |
| Mail Address: | 825 SPARROW LANE, BEAR, DE, 19701 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVANS CHARLES H | Member | 825 SPARROW LANE, BEAR, DE, 19701 |
| Mundinger MARK W | Agent | 29605 US HIGHWAY 19, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-11 | Mundinger, MARK W | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-08 | Valcourt, Matthew John | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CHARLES EVANS VS STATE OF FLORIDA | 2D2020-1220 | 2020-04-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CHARLES EVANS, LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-21 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ CASANUEVA, VILLANTI, and ATKINSON |
| Docket Date | 2020-04-21 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | petition transfer ~ Petitioner's petition for writ of mandamus is transferred to the appellate division of the Thirteenth Judicial Circuit Court for Hillsborough County. |
| Docket Date | 2020-04-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2020-04-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-04-08 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FEE WAIVED BASED ON JULY 2019 INDIGENCY |
| On Behalf Of | CHARLES EVANS |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-11 |
| ANNUAL REPORT | 2024-04-08 |
| Florida Limited Liability | 2023-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8355528609 | 2021-03-24 | 0455 | PPP | 5601 Cypress Gardens Rd, Winter Haven, FL, 33884-2987 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7519648602 | 2021-03-23 | 0455 | PPP | 5601 Cypress Gardens Rd, Winter Haven, FL, 33884-2900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1330349 | Intrastate Non-Hazmat | 2005-02-08 | 500 | 2005 | 1 | 100 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
