Search icon

CHAIM HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CHAIM HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHAIM HOLDINGS 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: 08 Aug 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L12000102321
FEI/EIN Number 99-0379474

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

Address: 222 Yamato Rd, Boca Raton, FL, 33431, US
Mail Address: 222 Yamato Rd, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALEVI YECHIEL CHAIM Managing Member 222 Yamato Rd, Boca Raton, FL, 33431
BRUCHIM GADI AVRIEL Manager 3330 NE 190TH STREET #2112, AVENTURA, FL, 33180
KSDT & COMPANY Agent 222 Yamato Rd, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-04 222 Yamato Rd, 106-272, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2017-04-04 222 Yamato Rd, 106-272, Boca Raton, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-04 222 Yamato Rd, 106-272, Boca Raton, FL 33431 -
REGISTERED AGENT NAME CHANGED 2015-04-28 KSDT & COMPANY -

Documents

Name Date
LC Amendment 2019-11-04
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-01-23
AMENDED ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2013-02-01
Florida Limited Liability 2012-08-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State