| Entity Name: | CH SANDALWOOD MONTAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CH SANDALWOOD MONTAGE 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: | 23 Feb 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000043843 |
| FEI/EIN Number |
82-4527749
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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ODZGKOTR7YDO74 | L17000043843 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| 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 | L17000043843 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-08-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-27 |
| Florida Limited Liability | 2017-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
