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CH SANDALWOOD PORTOFINO LLC - Florida Company Profile

Company Details

Entity Name: CH SANDALWOOD PORTOFINO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CH SANDALWOOD PORTOFINO 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: 23 Feb 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000043829
FEI/EIN Number 82-4527667

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

Address: 2295 SAN PABLO AVENUE, BERKELEY, CA, 94702
Mail Address: 2295 SAN PABLO AVENUE, BERKELEY, CA, 94702
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OK2KFZPPSUJU18 L17000043829 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Icardi, Jeffrey A, 549 Wymore Road North, Suite 109, Maitland, US-FL, US, 32751
Headquarters 2295 San Pablo Avenue, Berkeley, US-CA, US, 94702

Registration details

Registration Date 2017-03-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-03-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000043829

Key Officers & Management

Name Role Address
LO PORTO BRANDON Manager 2295 SAN PABLO AVENUE, BERKELEY, CA, 94702
ICARDI JEFFREY A Agent 549 WYMORE ROAD NORTH, MAITLAND, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000072471 SANDALWOOD APARTMENTS ACTIVE 2017-07-05 2027-12-31 - 2295 SAN PABLO AVE, BERKELEY, CA, 97402

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-27
Florida Limited Liability 2017-02-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State