Search icon

CHARLOTTE FUNDING LLC - Florida Company Profile

Company Details

Entity Name: CHARLOTTE FUNDING 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 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: M17000004136
FEI/EIN Number 300930475

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

Address: 201 S. ORANGE AVENUE, ORLANDO, FL, 32801, US
Mail Address: 201 S. Orange Ave., ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
STRATEGIC CREDIT OPPORTUNITIES PARTNERS LL Manager 201 S. ORANGE AVENUE, ORLANDO, FL, 32801
OSTERTAG NICOLE Agent 201 S ORANGE AVE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 201 S. ORANGE AVENUE, suite 720, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2018-01-22 201 S. ORANGE AVENUE, suite 720, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-22 201 S ORANGE AVE, SUITE 720, ORLANDO, FL 32801 -
LC STMNT OF RA/RO CHG 2017-11-13 - -
REGISTERED AGENT NAME CHANGED 2017-11-13 OSTERTAG, NICOLE -

Documents

Name Date
ANNUAL REPORT 2018-01-22
CORLCRACHG 2017-11-13
Foreign Limited 2017-05-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State