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CHARTER OAK LENDING GROUP, LLC - Florida Company Profile

Branch

Company Details

Entity Name: CHARTER OAK LENDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Dec 2001 (23 years ago)
Branch of: CHARTER OAK LENDING GROUP, LLC, CONNECTICUT (Company Number 0632738)
Date of dissolution: 17 Mar 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Mar 2012 (13 years ago)
Document Number: M01000002923
FEI/EIN Number 061560630

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

Address: 246 FEDERAL RD, UNIT C-24, BROOKFIELD, CT, 06804
Mail Address: 5 PLANTATION CT, BETHEL, CT, 06801
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
KILLIAN DEBRA Managing Member 246 FEDERAL RD, UNIT C-24, BROOKFIELD, CT, 06804
DERESPINIS DONALD Managing Member 246 FEDERAL RD, UNIT C-24, BROOKFIELD, CT, 06804

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-03-17 - -
CHANGE OF MAILING ADDRESS 2012-03-17 246 FEDERAL RD, UNIT C-24, BROOKFIELD, CT 06804 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-16 246 FEDERAL RD, UNIT C-24, BROOKFIELD, CT 06804 -

Documents

Name Date
WITHDRAWAL 2012-03-17
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-05-06
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-07-06
ANNUAL REPORT 2005-01-06
ANNUAL REPORT 2004-04-09
ANNUAL REPORT 2003-01-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State