| Entity Name: | CHARWEL TP 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: | 15 Nov 2002 (22 years ago) |
| Branch of: | CHARWEL TP LLC, NEW YORK (Company Number 2815430) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M02000003024 |
| FEI/EIN Number |
113669452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1651 CONEY ISLAND AVE, SUITE 530, C/O NORTHEND EQUITIES LLC, BROOKLYN, NY, 11230, US |
| Mail Address: | 1651 CONEY ISLAND AVE, SUITE 530, C/O NORTHEND EQUITIES LLC, BROOKLYN, NY, 11230, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HERZKA CHARLES | Managing Member | 1651 CONEY ISLAND AVE, SUITE 530, BROOKLYN, NY, 11230 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-21 | 1651 CONEY ISLAND AVE, SUITE 530, C/O NORTHEND EQUITIES LLC, BROOKLYN, NY 11230 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-21 | 1651 CONEY ISLAND AVE, SUITE 530, C/O NORTHEND EQUITIES LLC, BROOKLYN, NY 11230 | - |
| REINSTATEMENT | 2009-12-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-20 |
| REINSTATEMENT | 2009-12-07 |
| ANNUAL REPORT | 2008-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
