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CHARLES EVANS, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
EVANS CHARLES H Member 825 SPARROW LANE, BEAR, DE, 19701
Mundinger MARK W Agent 29605 US HIGHWAY 19, CLEARWATER, FL, 33761

Events

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 -

Court Cases

Title Case Number Docket Date Status
CHARLES EVANS VS STATE OF FLORIDA 2D2020-1220 2020-04-08 Closed
Classification Original Proceedings - Circuit Criminal - Mandamus
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
02-CC-8811

Parties

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

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-11
ANNUAL REPORT 2024-04-08
Florida Limited Liability 2023-01-17

Trademarks

Serial Number:
77067838
Mark:
CHARON CAPITAL
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-12-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CHARON CAPITAL

Goods And Services

For:
Capital investment consultation; Commodity investment advice; Equity capital investment; Financial investment in the field of securities, debt instruments and assets of operating businesses; Financial services in the nature of an investment security; Funds investment; Hedge fund investment services;...
First Use:
2006-12-01
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,765
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,765
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,804.2
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $8,764
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,922.85
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $20,830

Motor Carrier Census

DBA Name:
C EVANS TRUCKING
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2005-02-08
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
100
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State