| Entity Name: | CHESTON MM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHESTON MM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jan 2005 (20 years ago) |
| Document Number: | L05000002330 |
| FEI/EIN Number |
202145237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 NE 4TH ST, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 17 NE 4TH ST, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTWANI RAMOLA | President | 17 NE 4TH ST, FORT LAUDERDALE, FL, 33301 |
| MOTWANI NITIN | Vice President | 17 NE 4TH ST, FORT LAUDERDALE, FL, 33301 |
| MOTWANI DEV | Vice President | 17 NE 4TH ST, FORT LAUDERDALE, FL, 33301 |
| MOTWANI DEV | Agent | 17 NE 4TH ST, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 17 NE 4TH ST, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 17 NE 4TH ST, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 17 NE 4TH ST, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-10 | MOTWANI, DEV | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-08-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2262457108 | 2020-04-10 | 0455 | PPP | 520 N Birch Road, Fort Lauderdale, FL, 33301-4043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1942548302 | 2021-01-20 | 0455 | PPS | 520 N Birch Rd, Fort Lauderdale, FL, 33304-4043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
