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DENISE CHAKI, PLLC - Florida Company Profile

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Company Details

Entity Name: DENISE CHAKI, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Feb 2018 (8 years ago)
Date of dissolution: 02 Jan 2025 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2025 (8 months ago)
Document Number: L18000046950
FEI/EIN Number 82-4526777
Address: 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180
Mail Address: 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAKI DENISE Manager 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180
Chaki Denise Agent 1840 SW 22ND ST 4TH FLOOR, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-02 - -
REINSTATEMENT 2020-07-22 - -
REGISTERED AGENT NAME CHANGED 2020-07-22 Chaki, Denise -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-02
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-07-22
Florida Limited Liability 2018-02-22

USAspending Awards / Financial Assistance

Date:
2021-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19990.00
Total Face Value Of Loan:
19990.00
Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19990.00
Total Face Value Of Loan:
19990.00
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
47500.00
Total Face Value Of Loan:
192000.00
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
47500.00
Total Face Value Of Loan:
192000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$19,990
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,990
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,107.16
Servicing Lender:
Amur Equipment Finance, Inc.
Use of Proceeds:
Payroll: $19,986
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$19,990
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,990
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,083.84
Servicing Lender:
Amur Equipment Finance, Inc.
Use of Proceeds:
Payroll: $19,986
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State