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CHARLEE FLORIDA ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: CHARLEE FLORIDA ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLEE FLORIDA ASSOCIATES, LLC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 27 May 2014 (11 years ago)
Document Number: P14000046776
FEI/EIN Number 47-1093879

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

Address: 5650 SW 67TH TERRACE, DAVIE, FL, 33314
Mail Address: 5650 SW 67TH TERRACE, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASPANELLO RICHARD C President 5650 SW 67TH TERRACE, DAVIE, FL, 33314
CASPANELLO RICHARD C Secretary 5650 SW 67TH TERRACE, DAVIE, FL, 33314
RENY DANA L Vice President 5650 SW 67TH TERRACE, DAVIE, FL, 33314
RENY DANA L Treasurer 5650 SW 67TH TERRACE, DAVIE, FL, 33314
CASPANELLO RICHARD C Agent 5650 SW 67TH TERRACE, DAVIE, FL, 33314

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-07-22
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-06-30
ANNUAL REPORT 2016-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State