| Entity Name: | CHATY AUTO SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHATY AUTO SALES 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: | 15 Oct 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000176042 |
| FEI/EIN Number |
47-5381475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14307 N NEBRASKA AVE, TAMPA, FL, 33613, US |
| Mail Address: | 7304 KINGSBURY CIRCLE, TAMPA, FL, 33610, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARDON RAUL | Authorized Member | 7304 KINGSBURY CIRCLE, TAMPA, FL, 33610 |
| CHARDON RAUL | Agent | 7304 KINGSBURY CIRCLE, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 14307 N NEBRASKA AVE, TAMPA, FL 33613 | - |
| LC AMENDMENT | 2015-12-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000022281 | ACTIVE | 18-CA-007786 | HILLSBOROUGH CIRCUIT COURT CLE | 2019-11-03 | 2025-01-09 | $30,000.65 | MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 111 MIAMI GARDENS DRIVE, SUITE 408, MIAMI FL 33169 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| LC Amendment | 2015-12-04 |
| Florida Limited Liability | 2015-10-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
