CHALO INDIA!, LLC - Florida Company Profile
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| Entity Name: | CHALO INDIA!, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHALO INDIA!, 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: | 08 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000108348 |
| FEI/EIN Number |
38-3935234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9040 TOWN CENTER PKWY, LAKEWOOD RANCH, FL, 34202, US |
| Mail Address: | 9040 TOWN CENTER PKWY, LAKEWOOD RANCH, FL, 34202, US |
| ZIP code: | 34202 |
| City: | Bradenton |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bal Kanak | Vice President | 9040 TOWN CENTER PKWY, LAKEWOOD RANCH, FL, 34202 |
| Bal Kanak | B | 9040 TOWN CENTER PKWY, LAKEWOOD RANCH, FL, 34202 |
| Bal Sonia | Director | 9040 TOWN CENTER PKWY, LAKEWOOD RANCH, FL, 34202 |
| HANAN BANJAMIN R | Agent | 240 S PINEAPPLE AVE, SARASOTA, FL, 34236 |
| - | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-06-14 |
| ANNUAL REPORT | 2015-04-02 |
| Florida Limited Liability | 2014-07-08 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State