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CHEVAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CHEVAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CHEVAL INVESTMENTS, 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: 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: 04 Feb 2010 (15 years ago)
Date of dissolution: 18 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2024 (a year ago)
Document Number: L10000013286
FEI/EIN Number 27-1866781

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3325 Hendricks Avenue, Suite A, Jacksonville, FL 32207
Mail Address: 3325 Hendricks Avenue, Suite A, Jacksonville, FL 32207
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Porter, Jason K.S., Esq. Agent 3325 Hendricks Avenue, Suite A, Jacksonville, FL 32207
MAIDA, SANDRA P Manager 3325 Hendricks Avenue, Suite A Jacksonville, FL 32207
Porter, Jason K.S., Esq. Authorized Representative 3325 Hendricks Avenue, Suite A Jacksonville, FL 32207

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-18 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-15 3325 Hendricks Avenue, Suite A, Jacksonville, FL 32207 -
CHANGE OF MAILING ADDRESS 2020-05-15 3325 Hendricks Avenue, Suite A, Jacksonville, FL 32207 -
REGISTERED AGENT NAME CHANGED 2020-05-15 Porter, Jason K.S., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2020-05-15 3325 Hendricks Avenue, Suite A, Jacksonville, FL 32207 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-18
ANNUAL REPORT 2023-05-05
ANNUAL REPORT 2022-07-27
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-07-03
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-15

Date of last update: 24 Feb 2025

Sources: Florida Department of State