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CHARM GROUP HALFMOON LLC - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2013-04-29 - -

Documents

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