| Entity Name: | CHABS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHABS INVESTMENTS 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: | 25 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000091776 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21055 YACHT CLUB DRIVE 1204, AVENTURA, FL, 33180, US |
| Mail Address: | 21055 YACHT CLUB DRIVE 1204, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHABALINE MIKHAIL | Authorized Member | 21055 YACHT CLUB DRIVE 1204, AVENTURA, FL, 33180 |
| Goreshtein Valeria | Authorized Member | 21055 Yacht Club DR 1204, Aventura, FL, 33180 |
| CHABALINE MIKHAIL | Agent | 21055 YACHT CLUB DRIVE 1204, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-20 | 21055 YACHT CLUB DRIVE 1204, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-20 | 21055 YACHT CLUB DRIVE 1204, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-20 | 21055 YACHT CLUB DRIVE 1204, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-20 | CHABALINE, MIKHAIL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-11-20 |
| Florida Limited Liability | 2017-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
