CHHUGANI FERRIOL ENTERPRISES LLC - Florida Company Profile
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| Entity Name: | CHHUGANI FERRIOL ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Feb 2016 (10 years ago) |
| Date of dissolution: | 28 Jan 2023 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2023 (3 years ago) |
| Document Number: | L16000022130 |
| FEI/EIN Number | 81-1322931 |
| Address: | 865 SW 6TH STREET, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 865 SW 6TH STREET, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| City: | Hallandale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State