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KEVIN CHAFINS, LLC - Florida Company Profile

Company Details

Entity Name: KEVIN CHAFINS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEVIN CHAFINS, 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: 09 Feb 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L11000017248
FEI/EIN Number 275137275

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

Address: 160 BENJAMIN DRIVE, ORMOND BEACH, FL, 32176
Mail Address: 160 BENJAMIN DRIVE, ORMOND BEACH, FL, 32176
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAFINS KEVIN Managing Member 160 BENJAMIN DRIVE, ORMOND BEACH, FL, 32176
CHAFINS RICKEY LEE Managing Member 160 BENJAMIN DRIVE, ORMOND BEACH, FL, 32176
CHAFINS KEVIN Agent 160 BENJAMIN DRIVE, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2011-03-16 - -

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-08
LC Amendment 2011-03-16
Florida Limited Liability 2011-02-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State