| Entity Name: | CHEZ HABIBI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEZ HABIBI, 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. |
| 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: | 20 Feb 2019 (6 years ago) |
| Date of dissolution: | 21 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Oct 2020 (5 years ago) |
| Document Number: | L19000050090 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 N WASHINGTON BLVD, SUITE H, SARASOTA, FL, 34236 |
| Mail Address: | 1155 N WASHINGTON BLVD, SUITE H, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHALGHOUMI MARWEN | Manager | 6904 MANATEE AVENUE WEST, 65C, BRADENTON, FL, 34209 |
| CHALGHOUMI MARWEN | Agent | 6904 MANATEE AVENUE WEST, BRADENTON, FL, 34209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000345971 | TERMINATED | 1000000866107 | SARASOTA | 2020-10-21 | 2040-10-28 | $ 102.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J20000129961 | TERMINATED | 1000000861939 | SARASOTA | 2020-02-24 | 2040-02-26 | $ 2,031.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J19000803278 | TERMINATED | 1000000850776 | SARASOTA | 2019-12-04 | 2039-12-11 | $ 2,034.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-21 |
| ANNUAL REPORT | 2020-05-08 |
| Florida Limited Liability | 2019-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
