| Entity Name: | CHALIOT TRADINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHALIOT TRADINGS 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: | 03 Nov 2021 (3 years ago) |
| Document Number: | L21000476258 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18600 Ocean Mist Dr, Boca Raton, FL, 33498, US |
| Mail Address: | 18600 Ocean Mist Dr, Boca Raton, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chavannes Jean MJR | Manager | 18600 Ocean Mist Dr, Boca Raton, FL, 33498 |
| CHAVANNES CHRISTINA L | Manager | 18600 Ocean Mist Dr, Boca Raton, FL, 33498 |
| LIOT BERNARD | Manager | 18600 Ocean Mist Dr, Boca Raton, FL, 33498 |
| CHAVANNES JEAN MJR | Agent | 18600 Ocean Mist Dr, Boca Raton, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 18600 Ocean Mist Dr, Boca Raton, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 18600 Ocean Mist Dr, Boca Raton, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 18600 Ocean Mist Dr, Boca Raton, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-09-19 |
| Florida Limited Liability | 2021-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
