CHACIN LLC - Florida Company Profile

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

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

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	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6138978707

2021-04-03

0455

PPS

11300 NW 87th Ct Ste 101, Hialeah, FL, 33018-4516

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15082
Loan Approval Amount (current)	15082
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33018-4516
Project Congressional District	FL-26
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15135.3
Forgiveness Paid Date	2021-08-11

5031197708

2020-05-01

0455

PPP

11300 NW 87TH CT STE 101, HIALEAH, FL, 33018-4516

Loan Status Date	2021-06-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1807
Loan Approval Amount (current)	1807
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	HIALEAH, MIAMI-DADE, FL, 33018-4516
Project Congressional District	FL-26
Number of Employees	4
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1826.11
Forgiveness Paid Date	2021-05-27

Date of last update: 03 Apr 2025