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CHARTERS REFINED LLC - Florida Company Profile

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Company Details

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.
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: 05 Apr 2023 (2 years ago)
Document Number: L23000170364
FEI/EIN Number 92-3453325

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

Address: 2111 27th Ave Blvd W, Palmetto, FL, 34221, US
Mail Address: 2111 27th Ave Blvd W, Palmetto, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUGENT TESSA M Manager 2111 27th Ave Blvd W, Palmetto, FL, 34221
NUGENT WILLIAM SII Manager 2111 27th Ave Blvd W, Palmetto, FL, 34221
NUGENT TESSA M Agent 2111 27th Ave Blvd W, Palmetto, FL, 34221

Events

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 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-29
Florida Limited Liability 2023-04-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State