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CHAUDHRY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CHAUDHRY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHAUDHRY 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.
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: 16 Jan 2018 (7 years ago)
Date of dissolution: 24 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jul 2020 (5 years ago)
Document Number: L18000012472
FEI/EIN Number 82-4048591

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

Address: 9526 ARGYLE FOREST BLVD, SUITE B2 UNIT 106, JACKSONVILLE, FL, 32222
Mail Address: 300 lafollette Station S., Ste 302 unit 252, Floyds Knobs, IN, 47119, US
ZIP code: 32222
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAUDHRY AFTAB A Manager 300 lafollette Station S., Floyds Knobs, IN, 47119
CHAUDHRY AFTAB A Agent 9526 ARGYLE FOREST BLVD, JACKSONVILLE, FL, 32222

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-24 - -
CHANGE OF MAILING ADDRESS 2020-01-24 9526 ARGYLE FOREST BLVD, SUITE B2 UNIT 106, JACKSONVILLE, FL 32222 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-24 9526 ARGYLE FOREST BLVD, SUITE B2 UNIT 106, JACKSONVILLE, FL 32222 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-24
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-02
Florida Limited Liability 2018-01-16

Date of last update: 01 May 2025

Sources: Florida Department of State