| Entity Name: | CHAVICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHAVICA, 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: | 16 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000052568 |
| FEI/EIN Number |
260251103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 HARBOR BLVD., STE. 9, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 4161 TAMIAMI TRAIL, STE 802, PORT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDERSON S. DAWN | Managing Member | 4161 TAMIAMI TRAIL, STE 802, PORT CHARLOTTE, FL, 33952 |
| HOLMES DAVID A | Agent | 99 NESBIT STREET, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 2400 HARBOR BLVD., STE. 9, PORT CHARLOTTE, FL 33952 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001114017 | LAPSED | 2012-710-CA | 20TH CIRCUIT-CHARLOTTE | 2013-05-13 | 2018-06-13 | $223,649.76 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-02-06 |
| ANNUAL REPORT | 2008-04-03 |
| Florida Limited Liability | 2007-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
