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CHA1 LAKE LLC - Florida Company Profile

Company Details

Entity Name: CHA1 LAKE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHA1 LAKE 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: 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: 19 Apr 2019 (6 years ago)
Document Number: L19000107512
FEI/EIN Number 84-2097125

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

Address: 3800 US HWY 98 N STE 676, LAKELAND, FL, 33809, US
Mail Address: 3800 US HWY 98 N STE 676, LAKELAND, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALABDALLY ALI Manager 3777 SPEAR POINT DR, Orlando, FL, 32837
ALABDALLY ALI Agent 3800 US HWY 98 N STE 676, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-04 3800 US HWY 98 N STE 676, LAKELAND, FL 33809 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-04 3800 US HWY 98 N STE 676, LAKELAND, FL 33809 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-01 3800 US HWY 98 N STE 676, LAKELAND, FL 33809 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-04-01
Florida Limited Liability 2019-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1462867407 2020-05-04 0455 PPP 3812 MT VERNON WAY, KISSIMMEE, FL, 34741
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 27500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address KISSIMMEE, OSCEOLA, FL, 34741-0001
Project Congressional District FL-09
Number of Employees 13
NAICS code 722513
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27747.79
Forgiveness Paid Date 2021-04-02
9553518503 2021-03-12 0455 PPS 3812 Mt Vernon Way, Kissimmee, FL, 34741-7030
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23572
Loan Approval Amount (current) 23572
Undisbursed Amount 0
Franchise Name Charleys Philly Steaks
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-7030
Project Congressional District FL-09
Number of Employees 12
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23719.59
Forgiveness Paid Date 2021-11-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State