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CHARLOTTE G INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CHARLOTTE G INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLOTTE G INVESTMENTS 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: 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: 27 Jul 2020 (5 years ago)
Date of dissolution: 21 Jun 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Jun 2022 (3 years ago)
Document Number: P20000057885
FEI/EIN Number 85-2169960

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

Address: 17593 MIDDLE LAKE DRIVE, BOCA RATON, FL, 33496, US
Mail Address: PO Box 481051, Delray Beach, FL, 33448-1051, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Soles & Company, P.A. Agent 400 Executive Drive Suite 203, West Palm Beach, FL, 33401
GAVILAN FRANCISCO J President PO Box 481051, Delray Beach, FL, 334481051

Events

Event Type Filed Date Value Description
CONVERSION 2022-06-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000456855. CONVERSION NUMBER 100000232251
CHANGE OF MAILING ADDRESS 2022-04-27 17593 MIDDLE LAKE DRIVE, BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 2022-04-27 Soles & Company, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 400 Executive Drive Suite 203, West Palm Beach, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 17593 MIDDLE LAKE DRIVE, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-12
Domestic Profit 2020-07-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State