| Entity Name: | CHIANG FAMILY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHIANG FAMILY 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: |
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 Dec 2013 (11 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: | L13000174720 |
| FEI/EIN Number |
46-4337751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10301 LAKE VISTA COURT, PARKLAND, FL, 33076, US |
| Mail Address: | 10301 LAKE VISTA COURT, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIANG FAMILY LLC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 464337751 | 2020-09-10 | CHIANG FAMILY LLC | 19 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-09-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9545300168 |
| Plan sponsor’s address | 2875 S UNIVERSITY DRIVE, DAVIE, FL, 33328 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9545300168 |
| Plan sponsor’s address | 2875 S UNIVERSITY DRIVE, DAVIE, FL, 33328 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARSANTI GROUP, INC. | Authorized Member | - |
| FSS USA LLC | Authorized Member | - |
| FRESNEDA EDGAR | Agent | 10301 LAKE VISTA COURT, PARKLAND, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000128285 | M & H CAFE | EXPIRED | 2013-12-30 | 2018-12-31 | - | 2875 S. UNIVERSITY DE., DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 10301 LAKE VISTA COURT, PARKLAND, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 10301 LAKE VISTA COURT, PARKLAND, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 10301 LAKE VISTA COURT, PARKLAND, FL 33076 | - |
| LC AMENDMENT | 2016-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-07 | FRESNEDA, EDGAR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000312429 | TERMINATED | 1000000824708 | BROWARD | 2019-04-25 | 2039-05-01 | $ 2,119.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000265874 | TERMINATED | 1000000822501 | BROWARD | 2019-04-08 | 2039-04-10 | $ 2,216.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000708321 | TERMINATED | 1000000799917 | BROWARD | 2018-10-05 | 2038-10-24 | $ 5,861.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment | 2016-11-07 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-01-16 |
| Florida Limited Liability | 2013-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
