CHARLES CAPITAL, LLC

549300O4O2PPSJ9F0O13 Inactive

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Legal Address

Address

C/O CAPITAL MANAGEMENT ADMINISTRATIVE SERVICES, LLC, 419 BLACK GUM ROAD

Postcode

19930

City/Parish

BETHANY BEACH

Country

United States

Head office address

Address

7 Marina Park Drive

Postcode

19945

City/Parish

Frankford

Country

United States

History

7/25/23

Updated:

Last update: 7/23/23 -> 7/24/23

Status: PENDING_ARCHIVAL -> LAPSED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
7/24/23

Updated:

Last update: 7/22/23 -> 7/23/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/22/23

Updated:

Last update: 7/22/22 -> 7/22/23

Status: LAPSED -> PENDING_TRANSFER
7/14/23

Updated:

Status: ISSUED -> LAPSED
7/23/22

Updated:

Additional legal address line: 38857 BENNETT AVE THE ZEN BUILDING THIRD FLOOR -> 419 BLACK GUM ROAD

Legal address city: SELBYVILLE -> BETHANY BEACH

Legal address postal code: 19975 -> 19930

First headquarters address line: 335 Slaughter Station Road -> 7 Marina Park Drive

Headquarters address city: Hartley -> Frankford

Headquarters address postal code: 19953 -> 19945

Last update: 7/13/22 -> 7/22/22
7/14/22

Updated:

Last update: 7/30/21 -> 7/13/22

Next renewal: 7/28/22 -> 7/13/23
3/27/22

Inserted:

General category: GENERAL
7/31/21

Updated:

Additional legal address line: 335 SLAUGHTER STATION ROAD -> 38857 BENNETT AVE THE ZEN BUILDING THIRD FLOOR

Legal address city: HARTLY -> SELBYVILLE

Legal address postal code: 19953 -> 19975

Last update: 7/28/21 -> 7/30/21
7/29/21

Updated:

Last update: 8/12/20 -> 7/28/21

Next renewal: 8/12/21 -> 7/28/22
7/28/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
8/13/20

Initial:

Lei code: 549300O4O2PPSJ9F0O13

(primary) legal name: CHARLES CAPITAL, LLC

First legal address line: C/O CAPITAL MANAGEMENT ADMINISTRATIVE SERVICES, LLC

Additional legal address line: 335 SLAUGHTER STATION ROAD

Legal address city: HARTLY

Legal address region: US-DE

Legal address country: US

Legal address postal code: 19953

First headquarters address line: 335 Slaughter Station Road

Headquarters address city: Hartley

Headquarters address region: US-DE

Headquarters address country: US

Headquarters address postal code: 19953

Registered at: RA000602

Registered as: 7188367

Jurisdiction of formation: US-DE

Entity legal form code: HZEH

Entity status: ACTIVE

Registration date: 8/12/20

Last update: 8/12/20

Status: ISSUED

Next renewal: 8/12/21

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000602

Data validated as: 7188367