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CHALBAUD INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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