| Entity Name: | CHICKPEAS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHICKPEAS USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Apr 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Sep 2024 (8 months ago) |
| Document Number: | L19000094995 |
| FEI/EIN Number |
83-4522472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5814 Conroy Road, Orlando, FL, 32835, US |
| Mail Address: | 5814 Conroy Road, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISHRAKI FRANCIS | Authorized Member | 5508 EMERSON POINTE WAY, ORLANDO, FL, 32819 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000092740 | CHICKPEAS FRESH MEDITERRANEAN KITCHEN | EXPIRED | 2019-08-26 | 2024-12-31 | - | 5814 CONROY ROAD, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-05 | 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-05 | REGISTERED AGENTS INC | - |
| LC STMNT OF RA/RO CHG | 2024-09-05 | - | - |
| LC DISSOCIATION MEM | 2024-07-10 | - | - |
| LC AMENDMENT | 2023-04-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 5814 Conroy Road, Orlando, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 5814 Conroy Road, Orlando, FL 32835 | - |
| LC DISSOCIATION MEM | 2020-02-03 | - | - |
| LC AMENDMENT | 2020-02-03 | - | - |
| LC AMENDMENT | 2019-12-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000158699 | TERMINATED | 1000000982624 | ORANGE | 2024-02-29 | 2044-03-20 | $ 3,960.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000158707 | TERMINATED | 1000000982626 | ORANGE | 2024-02-29 | 2044-03-20 | $ 9,017.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000158715 | TERMINATED | 1000000982627 | ORANGE | 2024-02-29 | 2044-03-20 | $ 12,743.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-09-05 |
| CORLCDSMEM | 2024-07-10 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| LC Amendment | 2023-04-24 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-09 |
| LC Amendment | 2020-02-03 |
| CORLCDSMEM | 2020-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2889468405 | 2021-02-04 | 0491 | PPS | 5814 Conroy Rd, Orlando, FL, 32835-3528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4880507302 | 2020-04-30 | 0491 | PPP | 5814 CONROY RD, ORLANDO, FL, 32835-3528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
