| Entity Name: | DENISE CHAKI, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENISE CHAKI, PLLC 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: | 22 Feb 2018 (7 years ago) |
| Date of dissolution: | 02 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | L18000046950 |
| FEI/EIN Number |
82-4526777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| Mail Address: | 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1735148602 | 2021-03-13 | 0455 | PPP | 3530 Mystic Pointe Dr Apt 2602, Aventura, FL, 33180-4533 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3504388900 | 2021-04-28 | 0455 | PPS | 3530 Mystic Pointe Dr Apt 2602, Aventura, FL, 33180-4533 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
