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CHALO INDIA!, LLC - Florida Company Profile

Company Details

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

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
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

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
HOT BRANDS INTERNATIONAL, INC., USA Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State