Search icon

CHANDAN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CHANDAN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHANDAN INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 15 Feb 2001 (24 years ago)
Date of dissolution: 22 Oct 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Oct 2019 (6 years ago)
Document Number: L01000002510
FEI/EIN Number 651085921

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

Address: 17397 SW 36TH ST, MIRAMAR, FL, 33029
Mail Address: 17397 SW 36TH ST, MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAFNA GITIKA Managing Member 17397 SW 36TH STREET, MIRAMAR, FL, 33029
BAFNA SAPAN Manager 17397 SW 36TH STREET, MIRAMAR, FL, 33029
BAFNA GITIKA Agent 17397 SW 36TH STREET, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-22 - -
REGISTERED AGENT NAME CHANGED 2013-02-01 BAFNA, GITIKA -
REGISTERED AGENT ADDRESS CHANGED 2005-01-05 17397 SW 36TH STREET, MIRAMAR, FL 33029 -
AMENDMENT 2001-05-17 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-17 17397 SW 36TH ST, MIRAMAR, FL 33029 -
CHANGE OF MAILING ADDRESS 2001-05-17 17397 SW 36TH ST, MIRAMAR, FL 33029 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-22
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-02-01
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State