Entity Name: | CHARM GROUP HALFMOON 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: | 01 Jul 2002 (23 years ago) |
Branch of: | CHARM GROUP HALFMOON LLC, NEW YORK (Company Number 2316585) |
Date of dissolution: | 29 Apr 2013 (12 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 29 Apr 2013 (12 years ago) |
Document Number: | M02000001726 |
FEI/EIN Number |
141811141
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 32 FAIRWAY COURT, ALBANY, NY, 12208 |
Mail Address: | 32 FAIRWAY COURT, ALBANY, NY, 12208 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
SNEERINGER ROBERT J | Managing Member | 50 CHAPEL STREET, ALBANY, NY, 12207 |
BARON CHARLES J | Managing Member | 32 FAIRWAY COURT, ALBANY, NY, 12208 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2013-04-29 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-26 |
ANNUAL REPORT | 2011-04-29 |
ANNUAL REPORT | 2010-04-12 |
ANNUAL REPORT | 2009-04-21 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-07-29 |
ANNUAL REPORT | 2006-08-04 |
ANNUAL REPORT | 2005-09-02 |
ANNUAL REPORT | 2004-09-21 |
ANNUAL REPORT | 2003-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State