| Entity Name: | CHEZ INDUSTRIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEZ INDUSTRIES, 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: | 14 Nov 2008 (16 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Apr 2010 (15 years ago) |
| Document Number: | L08000106229 |
| FEI/EIN Number |
263722365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2167 S. US HWY 17, CRESCENT CITY, FL, 32112-0505, US |
| Mail Address: | P.O. BOX 505, CRESCENT CITY, FL, 32112-0505, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ANTHONY | Manager | P.O. BOX 505, CRESCENT CITY, FL, 321120505 |
| SANCHEZ ANTHONY | Agent | 2167 S. US HWY 17, CRESCENT CITY, FL, 321120505 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08337900326 | MEL-RAY INDUSTRIES | ACTIVE | 2008-12-02 | 2028-12-31 | - | P.O. BOX 505, CRESCENT CITY, FL, 32112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-24 | 2167 S. US HWY 17, CRESCENT CITY, FL 32112-0505 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-24 | 2167 S. US HWY 17, CRESCENT CITY, FL 32112-0505 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 2167 S. US HWY 17, CRESCENT CITY, FL 32112-0505 | - |
| CANCEL ADM DISS/REV | 2010-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | SANCHEZ, ANTHONY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5039518600 | 2021-03-20 | 0491 | PPS | 2167 S US Highway 17, Crescent City, FL, 32112-3903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5500117710 | 2020-05-01 | 0491 | PPP | 2167 S US HIGHWAY 17, CRESCENT CITY, FL, 32112-3903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
