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CHAVICA, LLC

Company Details

Entity Name: CHAVICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 May 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L07000052568
FEI/EIN Number 260251103
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

Agent

Name Role Address
HOLMES DAVID A Agent 99 NESBIT STREET, PUNTA GORDA, FL, 33950

Managing Member

Name Role Address
HENDERSON S. DAWN Managing Member 4161 TAMIAMI TRAIL, STE 802, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF MAILING ADDRESS 2010-01-05 2400 HARBOR BLVD., STE. 9, PORT CHARLOTTE, FL 33952 No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State