| Entity Name: | CHELSYA SAUNDERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHELSYA SAUNDERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Aug 2023 (2 years ago) |
| Document Number: | L17000018842 |
| FEI/EIN Number |
81-5127834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 NE 90TH STREET, MIAMI, FL, 33138, US |
| Mail Address: | 700 NE 90TH STREET, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUNDERS CHELSYA S | Manager | 700 NE 90TH STREET, MIAMI, FL, 33138 |
| SAUNDERS CHELSYA S | Agent | 700 NE 90TH STREET, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000049298 | SAUNDERS GROUP | ACTIVE | 2020-05-04 | 2025-12-31 | - | 700 NE 90TH STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 700 NE 90TH STREET, MIAMI, FL 33138 | - |
| REINSTATEMENT | 2023-08-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-04 | SAUNDERS, CHELSYA S | - |
| REINSTATEMENT | 2020-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-27 | 700 NE 90TH STREET, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-27 | 700 NE 90TH STREET, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-08-22 |
| REINSTATEMENT | 2020-05-04 |
| ANNUAL REPORT | 2018-05-27 |
| Florida Limited Liability | 2017-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3745957409 | 2020-05-07 | 0455 | PPP | 700 NE 90TH STREET, Miami, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6682768500 | 2021-03-04 | 0455 | PPS | 700 NE 90th St, Miami, FL, 33138-3206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
