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CHAUDHRY RETIREMENT VENTURES II LLC - Florida Company Profile

Company Details

Entity Name: CHAUDHRY RETIREMENT VENTURES II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHAUDHRY RETIREMENT VENTURES II 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: 30 Mar 2020 (5 years ago)
Document Number: L20000093008
FEI/EIN Number 85-0577228

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

Address: 2005 Greenbriar Boulevard, Wellington, FL, 33414, US
Mail Address: 2005 Greenbriar Boulevard, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADISON TRUST COMPANY FBO ALI CHAUDHRY Authorized Member 401 EAST 8TH STREET, SUITE 200, SIOUX FALLS, SD, 57103
Chaudhry Ali M Manager 2005 Greenbriar Boulevard, Wellington, FL, 33414
CHAUDHRY ALI M Agent 2005 Greenbriar Boulevard, Wellington, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 2005 Greenbriar Boulevard, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2022-03-03 2005 Greenbriar Boulevard, Wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 2005 Greenbriar Boulevard, Wellington, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-06-27
Florida Limited Liability 2020-03-30

Date of last update: 03 May 2025

Sources: Florida Department of State