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CHARLES & SONS INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 - -

Documents

Name Date
REINSTATEMENT 2024-10-16
Florida Limited Liability 2023-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State