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CHARM FUNDING LLC - Florida Company Profile

Branch

Company Details

Entity Name: CHARM FUNDING 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: 13 Sep 2024 (8 months ago)
Branch of: CHARM FUNDING LLC, NEW YORK (Company Number 5865574)
Document Number: M24000012078
FEI/EIN Number 853638203

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

Address: 1 BARSTOW RD STE P6, GREAT NECK, NY, 11021
Mail Address: 45 MIDDLE NECK RD STE 220, GREAT NICK, NY, 11021
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
LOUIE PAUL Member 30 ELM ST, GREAT NECK, NY, 11021
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-15 1 BARSTOW RD STE P6, GREAT NECK, NY 11021 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
Foreign Limited 2024-09-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State