| Entity Name: | CHANDI LIQUORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHANDI LIQUORS 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: | 27 Aug 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Feb 2010 (15 years ago) |
| Document Number: | L07000087724 |
| FEI/EIN Number |
680660598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 SW 8TH ST, MIAMI, FL, 33130, US |
| Mail Address: | 256 E FLAGLER ST, CHANDI LIQUORS, MIAMI, FL, 33131, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANDIRAMANI SHERU | Chairman | 256 E FLAGLER ST, MIAMI, FL, 33131 |
| GANWANI TINA P | President | 256 E FLAGLER ST, MIAMI, FL, 33131 |
| THOMPKINS RONALD S | Agent | 12000 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 14 SW 8TH ST, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 12000 BISCAYNE BLVD, SUITE #503, MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 14 SW 8TH ST, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2010-02-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7781227310 | 2020-04-30 | 0455 | PPP | 14 SW 8TH ST, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
