Entity Name: | CHARLES & SONS INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CHARLES & SONS INVESTMENTS 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: | 25 Aug 2023 (2 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 16 Oct 2024 (6 months ago) |
Document Number: | L23000401096 |
FEI/EIN Number |
36-5079850
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7815 SW 97th Pl, Miami, FL, 33173, US |
Mail Address: | 7815 SW 97th Pl, Miami, FL, 33173, US |
ZIP code: | 33173 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GALVEZ ARAVENA CARLOS G | Managing Member | 3321 PALMETTO STREET, TAMPA, FL, 33607 |
GALVEZ FIGUEROA CARLOS S | Managing Member | 3321 PALMETTO STREET, TAMPA, FL, 33607 |
B&P INT'L CONSULTING LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2024-10-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-10-16 | 7815 SW 97th Pl, Miami, FL 33173 | - |
CHANGE OF MAILING ADDRESS | 2024-10-16 | 7815 SW 97th Pl, Miami, FL 33173 | - |
REGISTERED AGENT NAME CHANGED | 2024-10-16 | B&P Int'l Consulting, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-10-16 | 20301 SW 106th AVE, MIAMI, FL 33189 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2024-10-16 |
Florida Limited Liability | 2023-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State