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CHHUGANI FERRIOL ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: CHHUGANI FERRIOL ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHHUGANI FERRIOL ENTERPRISES 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: 01 Feb 2016 (9 years ago)
Date of dissolution: 28 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2023 (2 years ago)
Document Number: L16000022130
FEI/EIN Number 81-1322931

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 865 SW 6TH STREET, HALLANDALE BEACH, FL, 33009, US
Mail Address: 865 SW 6TH STREET, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRIOL SONIA V Authorized Representative 865 SW 6TH STREET, HALLANDALE BEACH, FL, 33009
CHHUGANI HEMANT R Agent 865 SW 6th Street, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-19 865 SW 6th Street, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-28 865 SW 6TH STREET, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2017-11-28 865 SW 6TH STREET, HALLANDALE BEACH, FL 33009 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000529737 ACTIVE CACE22006234 BROWARD COUNTY CIRCUIT COURT 2022-08-10 2027-11-28 $96,126.78 NORTH MILL CREDIT TRUST, 50 WASHINGTON STREET, 10TH FLOOR, NORWALK, CT 06854

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-28
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-08
Florida Limited Liability 2016-02-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State