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CHARLEE LLC - Florida Company Profile

Company Details

Entity Name: CHARLEE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 Apr 2005 (20 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 Oct 2016 (8 years ago)
Document Number: M05000001677
FEI/EIN Number 20-2540136

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

Address: 3811 Turtle Creek Blvd, Suite 975, Dallas, TX, 75219, US
Mail Address: 3811 Turtle Creek Blvd, Suite 975, Dallas, TX, 75219, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LLC 2 X Member 500 Hogsback Road, Mason, MI, 48854
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 3811 Turtle Creek Blvd, Suite 975, Dallas, TX 75219 -
CHANGE OF MAILING ADDRESS 2024-04-25 3811 Turtle Creek Blvd, Suite 975, Dallas, TX 75219 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2016-10-26 - -
REGISTERED AGENT NAME CHANGED 2016-10-26 UNITED AGENT GROUP INC. -
LC STMNT OF RA/RO CHG 2014-10-23 - -
LC AMENDMENT 2011-10-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-20
CORLCRACHG 2016-10-26
ANNUAL REPORT 2016-04-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State