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CHEZ INDUSTRIES, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (17 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-01-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50120.00
Total Face Value Of Loan:
50120.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50121.00
Total Face Value Of Loan:
50121.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50120
Current Approval Amount:
50120
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
50498.99
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50121
Current Approval Amount:
50121
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
50565.91

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Date of last update: 03 Jun 2025

Sources: Florida Department of State