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CHAI, LLC - Florida Company Profile

Company Details

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

CHAI, 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: 08 Apr 2005 (20 years ago)
Date of dissolution: 25 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Dec 2022 (2 years ago)
Document Number: L05000034927
FEI/EIN Number 202685565

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

Address: 18671 COLLINS AVENUE, NO. 702, SUNNY ISLES BEACH, FL, 33160
Mail Address: 18671 COLLINS AVENUE, NO. 702, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN DAVID Managing Member 18671 COLLINS AVENUE, NO. 702, SUNNY ISLES BEACH, FL, 33160
COHEN RIVKA Managing Member 18671 COLLINS AVENUE, NO. 702, SUNNY ISLES BEACH, FL, 33160
BLAIR LAURENCE I Agent 2255 GLADES ROAD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-25 - -
CHANGE OF MAILING ADDRESS 2011-03-17 18671 COLLINS AVENUE, NO. 702, SUNNY ISLES BEACH, FL 33160 -
CANCEL ADM DISS/REV 2009-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-17 18671 COLLINS AVENUE, NO. 702, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-17 2255 GLADES ROAD, ONE BOCA PLACE, SUITE 411E, BOCA RATON, FL 33431 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-21
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9074547410 2020-05-19 0455 PPP 18671 COLLINS VENUE #702, SUNNY ISLES, FL, 33160
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNNY ISLES, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State