| Entity Name: | CHAI 18 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHAI 18 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. |
| 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: | 25 May 2006 (19 years ago) |
| Document Number: | L06000054385 |
| FEI/EIN Number |
204943370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 MYSTIC POINTE DR 205, AVENTURA, FL, 33180 |
| Mail Address: | 3600 MYSTIC POINTE DR 205, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLAK ALEXANDRE | Manager | 20765 NE 30TH PLACE, AVENTURA, FL, 33180 |
| BUKAHI LEILA | Manager | 3600 MYSTIC POINTE DR UN 205, AVENTURA, FL, 33180 |
| BUKAHI LEILA | Agent | 3600 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | BUKAHI, LEILA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 3600 MYSTIC POINTE DR, APT 205, AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000609439 | TERMINATED | 1000000405982 | BROWARD | 2013-03-18 | 2033-03-27 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000107970 | TERMINATED | 1000000360633 | BROWARD | 2013-01-04 | 2033-01-16 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000311459 | TERMINATED | 1000000267476 | BROWARD | 2012-04-18 | 2032-04-25 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
