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CHEVERLY CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: CHEVERLY CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHEVERLY CAPITAL, 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: 26 Aug 2010 (15 years ago)
Date of dissolution: 10 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2023 (2 years ago)
Document Number: L10000089745
FEI/EIN Number 273330617

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

Address: 3020 SOUTH FLORIDA AVE., SUITE 101, LAKELAND, FL, 33803
Mail Address: 3020 SOUTH FLORIDA AVE., SUITE 101, LAKELAND, FL, 33803
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Allison Stacy A Auth 3020 S Florida Ave, Ste. 101, Lakeland, FL, 33803
LINDSEY GEORGE M Agent 3020 SOUTH FLORIDA AVE., SUITE 101, LAKELAND, FL, 33803
LINDSEY REALTY & DEVELOPMENT CORP. Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-10
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State