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CHACIN LLC - Florida Company Profile

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Company Details

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

CHACIN 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: 17 Jan 2019 (6 years ago)
Date of dissolution: 09 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2023 (2 years ago)
Document Number: L19000019038
FEI/EIN Number 833272249

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

Address: 11300 NW 87TH CT, #101, HIALEAH, FL, 33018, US
Mail Address: 11300 NW 87TH CT, #101, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACIN MENDEZ DAVID L Authorized Member 13825 NW 85 COURT, HIALEAH, FL, 33016
CHACIN URDANETA WILLIAMS G Manager 5250 NW 84TH AVE, DORAL, FL, 33166
CHACIN MENDEZ DAVID L Agent 13825 NW 85 COURT, HIALEAH, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000058222 EL PALMAR SUPERMARKET EXPIRED 2019-05-15 2024-12-31 - 11300 NW 87TH CT, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-16 11300 NW 87TH CT, #101, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2022-04-16 11300 NW 87TH CT, #101, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-31 13825 NW 85 COURT, APT 1705, HIALEAH, FL 33016 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-09
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-05-28
Florida Limited Liability 2019-01-17

USAspending Awards / Financial Assistance

Date:
2021-04-03
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:
15082.00
Total Face Value Of Loan:
15082.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
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:
1807.00
Total Face Value Of Loan:
1807.00

Paycheck Protection Program

Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15082
Current Approval Amount:
15082
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15135.3
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1807
Current Approval Amount:
1807
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1826.11

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Date of last update: 03 Jun 2025

Sources: Florida Department of State