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CHEVAL LAND SANABRIA LLC - Florida Company Profile

Company Details

Entity Name: CHEVAL LAND SANABRIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHEVAL LAND SANABRIA 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: 31 May 2016 (9 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: L16000104759
FEI/EIN Number 81-4362598

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

Address: 2750 OCEAN CLUB BLVD, HOLLYWOOD, FL, 33019, US
Mail Address: 2750 OCEAN CLUB BLVD, 2958, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MARIA A Manager CARRICKTON CIRCLE, ORLANDO, FL, 32824
LOPEZ GONZALO Agent CARRICKTON CIRCLE, ORLANDO, FL, 32824
GRATEROL CONTRERAS J Authorized Member CARRICKTON CIRCLE, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 2750 OCEAN CLUB BLVD, EDIF. 26 APT 105, HOLLYWOOD, FL 33019 -
CHANGE OF MAILING ADDRESS 2018-04-30 2750 OCEAN CLUB BLVD, EDIF. 26 APT 105, HOLLYWOOD, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-05-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State