| Entity Name: | CHIANG FAMILY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Dec 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L13000174720 |
| FEI/EIN Number | 46-4337751 |
| 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 |
|---|---|---|
| FRESNEDA EDGAR | Agent | 10301 LAKE VISTA COURT, PARKLAND, FL, 33076 |
| Name | Role |
|---|---|
| FSS USA LLC | Authorized Member |
| MARSANTI GROUP, INC. | Authorized Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000128285 | M & H CAFE | EXPIRED | 2013-12-30 | 2018-12-31 | No data | 2875 S. UNIVERSITY DE., DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 10301 LAKE VISTA COURT, PARKLAND, FL 33076 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 10301 LAKE VISTA COURT, PARKLAND, FL 33076 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 10301 LAKE VISTA COURT, PARKLAND, FL 33076 | No data |
| LC AMENDMENT | 2016-11-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-11-07 | FRESNEDA, EDGAR | No data |
| 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 Feb 2025
Sources: Florida Department of State
