Search icon

CHESTNUT HILL FARMS, LLC - Florida Company Profile

Company Details

Entity Name: CHESTNUT HILL FARMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHESTNUT HILL FARMS, 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: 19 Oct 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000133317
FEI/EIN Number 46-2623014

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

Address: 800 S. DOUGLAD ROAD, SUITE 300 / PUERTA DEL SOL, CORAL GABLES, FL, 33134, US
Mail Address: 800 S. DOUGLAD ROAD, SUITE 300 / PUERTA DEL SOL, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE ROBERT D Managing Member 800 S. DOUGLAD ROAD, CORAL GABLES, FL, 33134
GAW DEBORAH Managing Member 800 S. DOUGLAD ROAD, CORAL GABLES, FL, 33134
WALLACE ROBERT D Agent 15105 NW 94 AVE, ALACHUA, FL, 32615

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-09-10 800 S. DOUGLAD ROAD, SUITE 300 / PUERTA DEL SOL, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-09-10 800 S. DOUGLAD ROAD, SUITE 300 / PUERTA DEL SOL, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-25
Florida Limited Liability 2012-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1761087104 2020-04-10 0455 PPP 800 South Douglas Road, CORAL GABLES, FL, 33134-2078
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 416335
Loan Approval Amount (current) 416335
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-2078
Project Congressional District FL-27
Number of Employees 28
NAICS code 424480
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 418969.89
Forgiveness Paid Date 2020-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State