| Entity Name: | CHARTERS REFINED LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARTERS REFINED 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: | 05 Apr 2023 (2 years ago) |
| Document Number: | L23000170364 |
| FEI/EIN Number |
92-3453325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 851 ISLEBAY DRIVE, APOLLO BEACH, FL, 33572 |
| Mail Address: | 851 ISLEBAY DRIVE, APOLLO BEACH, FL, 33572 |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUGENT TESSA M | Manager | 851 ISLEBAY DRIVE, APOLLO BEACH, FL, 33572 |
| NUGENT WILLIAM SII | Manager | 851 ISLEBAY DRIVE, APOLLO BEACH, FL, 33572 |
| NUGENT TESSA M | Agent | 851 ISLEBAY DRIVE, APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 2111 27th Ave Blvd W, Palmetto, FL 34221 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 2111 27th Ave Blvd W, Palmetto, FL 34221 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 2111 27th Ave Blvd W, Palmetto, FL 34221 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-29 |
| Florida Limited Liability | 2023-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
