| Entity Name: | THE CHALET AT OLD CUTLER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CHALET AT OLD CUTLER, 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: | 06 Oct 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Mar 2009 (16 years ago) |
| Document Number: | L08000094380 |
| FEI/EIN Number |
800288586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7210 S.W. 148TH TERRACE, MIAMI, FL, 33158 |
| Mail Address: | 7210 S.W. 148TH TERRACE, MIAMI, FL, 33158 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1558776500 | 2014-06-29 | 2014-06-29 | 7210 SW 148TH TER, PALMETTO BAY, FL, 331582132, US | 7210 SW 148TH TER, PALMETTO BAY, FL, 331582132, US | |||||||||||||||||||
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| Phone | +1 305-252-0031 |
| Fax | 3056624322 |
Authorized person
| Name | MRS. MARIA O REIFF |
| Role | ADMINISTRATOR |
| Phone | 3052520031 |
Taxonomy
| Taxonomy Code | 305S00000X - Point of Service |
| License Number | AL11539 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| CALDERA NELLY | Managing Member | 7210 S.W. 148TH TERRACE, MIAMI, FL, 33158 |
| REIFF MARIA O | Agent | 7210 S.W. 148TH TERRACE, MIAMI, FL, 33158 |
| REIFF MARIA O | Managing Member | 7210 S.W. 148TH TERRACE, MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 7210 S.W. 148TH TERRACE, MIAMI, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 7210 S.W. 148TH TERRACE, MIAMI, FL 33158 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 7210 S.W. 148TH TERRACE, MIAMI, FL 33158 | - |
| LC AMENDMENT | 2009-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6005557710 | 2020-05-01 | 0455 | PPP | 7210 SW 148TH TER, PALMETTO BAY, FL, 33158-2132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5814048407 | 2021-02-09 | 0455 | PPS | 7210 SW 148th Ter, Palmetto Bay, FL, 33158-2132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
