Entity Name: | CHALBAUD INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CHALBAUD INVESTMENT GROUP 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. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 26 Dec 2012 (12 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 11 Oct 2018 (7 years ago) |
Document Number: | L12000160025 |
FEI/EIN Number |
37-1711586
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1720 Palo Alto Avenue, The Villages, FL, 32159, US |
Mail Address: | 1720 Palo Alto Avenue, The Villages, FL, 32159, US |
ZIP code: | 32159 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Ferreira Joy-Ann | Authorized Member | 1720 Palo Alto Avenue, The Villages, FL, 32159 |
Chalbaud Carlos | Managing Member | 1720 Palo Alto Avenue, The Villages, FL, 32159 |
Chalbaud Daniel | Manager | 1720 Palo Alto Avenue, The Villages, FL, 32159 |
Chalbaud Melissa | Manager | 1720 Palo Alto Avenue, The Villages, FL, 32159 |
Chalbaud Carlos | Agent | 1720 Palo Alto Avenue, The Villages, FL, 32159 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 1720 Palo Alto Avenue, The Villages, FL 32159 | - |
CHANGE OF MAILING ADDRESS | 2021-04-14 | 1720 Palo Alto Avenue, The Villages, FL 32159 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 1720 Palo Alto Avenue, The Villages, FL 32159 | - |
REINSTATEMENT | 2018-10-11 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-04-25 | Chalbaud, Carlos | - |
LC AMENDMENT AND NAME CHANGE | 2013-03-04 | CHALBAUD INVESTMENT GROUP LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-12 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-17 |
AMENDED ANNUAL REPORT | 2018-10-12 |
REINSTATEMENT | 2018-10-11 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State