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CHHABRA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CHHABRA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHHABRA INVESTMENT GROUP, 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: 28 Sep 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L01000016714
FEI/EIN Number 651141524

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

Address: 1455 N. PARK DR., WESTON, FL, 33327
Mail Address: 1455 N. PARK DR., WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHHABRA VINCENT K Managing Member 1455 N. PARK DR., WESTON, FL, 33327
FARUQUI SABINA Managing Member 1455 N. PARK DR., WESTON, FL, 33327
SHERWIN P. SIMMONS, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-29 1455 N. PARK DR., WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2003-04-29 1455 N. PARK DR., WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-05-07
Florida Limited Liabilites 2001-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State