| Entity Name: | CHACONIA REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHACONIA REAL ESTATE HOLDINGS, 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. |
| 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: | 06 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000058699 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2060 N.W. BOCA RATON BOULEVARD, SUITE 6, C/O BERT R. OLIVER, P.A., BOCA RATON, FL, 33431 |
| Mail Address: | 2060 N.W. BOCA RATON BOULEVARD, SUITE 6, C/O BERT R. OLIVER, P.A., BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMED ASHMEED | Manager | 392-394 CEDAR HILL ROAD, CLAXTON BAY, TT |
| MOHAMMED KAMEEL | Manager | 392-394 CEDAR HILL ROAD, CLASTON BAY, TT |
| OLIVER BERT R | Agent | 2060 N.W. BOCA RATON BOULEVARD, SUITE 6, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-03 | 2060 N.W. BOCA RATON BOULEVARD, SUITE 6, C/O BERT R. OLIVER, P.A., BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-03 | 2060 N.W. BOCA RATON BOULEVARD, SUITE 6, C/O BERT R. OLIVER, P.A., BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-03 | 2060 N.W. BOCA RATON BOULEVARD, SUITE 6, C/O BERT R. OLIVER, P.A., BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-06-03 |
| Florida Limited Liabilites | 2004-08-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
