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CHLOE NAN LLC - Florida Company Profile

Company Details

Entity Name: CHLOE NAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHLOE NAN 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: 23 Sep 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2025 (4 months ago)
Document Number: L19000232381
FEI/EIN Number NOT APPLICABLE

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

Address: 3273 MIRABELLA CIRCLE NORTH, BOCA RATON, FL, 33433
Mail Address: 8782 16TH AVE., BROOKLYN, NY, 11214
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AIELLO NANCY M Manager 8782 16TH AVE., BROOKLYN, NY, 11214
AIELLO NANCY M Agent 3273 MIRABELLA CIRCLE NORTH, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-01-22 - -
REGISTERED AGENT NAME CHANGED 2021-01-22 AIELLO, NANCY M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Court Cases

Title Case Number Docket Date Status
TOSCANA CHEESE COMPANY, INC., Petitioner(s) v. NANCY AIELLO and CHLOE NAN, LLC, Respondent(s). 4D2024-1711 2024-07-03 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2023CA011683

Parties

Name Toscana Cheese Company, Inc.
Role Petitioner
Status Active
Representations Michael A Levin, Andrew Michael Kassier
Name Nancy Aiello
Role Respondent
Status Active
Name CHLOE NAN LLC
Role Respondent
Status Active
Name Hon. Bradley G. Harper
Role Judge/Judicial Officer
Status Active
Name Palm Beach Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-07-15
Type Record
Subtype Appendix to Petition
Description Second Corrected Appendix to Petition
Docket Date 2024-07-11
Type Record
Subtype Appendix to Petition
Description Corrected Appendix to Petition
On Behalf Of Toscana Cheese Company, Inc.
Docket Date 2024-07-10
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Paid Case Filing Fee-300
View View File
Docket Date 2024-07-08
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-07-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-07-08
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
Docket Date 2024-07-08
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition
Docket Date 2024-07-11
Type Order
Subtype Order Striking Filing
Description ORDERED that Petitioner's July 10, 2024 corrected appendix is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
View View File
Docket Date 2024-09-03
Type Disposition by Order
Subtype Denied
Description ORDERED that the July 8, 2024 petition for writ of prohibition is denied.
View View File

Documents

Name Date
REINSTATEMENT 2025-01-09
REINSTATEMENT 2021-01-22
Florida Limited Liability 2019-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State