| 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. |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
