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CHEELI 407, LLC - Florida Company Profile

Company Details

Entity Name: CHEELI 407, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CHEELI 407, 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: 08 Apr 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L19000097341
FEI/EIN Number 84-2133929

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

Address: 2109 lake debra dr 1418, Orlando, FL 32835
Mail Address: P o box 617568, Orlando, FL 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCCEAN, ELSIE Agent 2109 lake debra dr 1418, Orlando, FL 32835
OCCEAN, ELSIE Manager P o box 617568, Orlando, FL 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-10 2109 lake debra dr 1418, Orlando, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-10 2109 lake debra dr 1418, Orlando, FL 32835 -
CHANGE OF MAILING ADDRESS 2021-03-10 2109 lake debra dr 1418, Orlando, FL 32835 -
REGISTERED AGENT NAME CHANGED 2021-03-10 OCCEAN, ELSIE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2021-03-10
Florida Limited Liability 2019-04-08

Date of last update: 16 Feb 2025

Sources: Florida Department of State