| Entity Name: | CHOLEY SANIBEL REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHOLEY SANIBEL REAL ESTATE 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: | 30 Jul 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L07000077853 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 827 EAST GULF DRIVE, UNIT B-4, SANIBEL, FL, 33957, US |
| Mail Address: | 8296 PINE CREEK DRIVE, SHELBY, MI, 48316, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOLEY TRACY L | Managing Member | 827 EAST GULF DRIVE, UNIT B-4, SANIBEL, FL, 33957 |
| CHOLEY TRACY L | Agent | 827 EAST GULF DRIVE, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2011-04-11 | - | - |
| REINSTATEMENT | 2011-04-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-07 | 827 EAST GULF DRIVE, UNIT B-4, SANIBEL, FL 33957 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-01-12 |
| REINSTATEMENT | 2011-04-07 |
| Florida Limited Liability | 2007-07-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
