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CHEVAL VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: CHEVAL VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHEVAL VENTURES, 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: 13 Dec 1999 (25 years ago)
Date of dissolution: 15 Mar 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2002 (23 years ago)
Document Number: L99000008721
FEI/EIN Number 593613193

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

Address: 321 S 61ST AVE, PENSACOLA, FL, 32506
Mail Address: 321 S 61ST AVE, PENSACOLA, FL, 32506
ZIP code: 32506
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTELLI MARSHA Managing Member 321 S 61ST AVE, PENSACOLA, FL, 32506
MARTELLI MARSHA Agent 321 S 61ST AVE, PENSACOLA, FL, 32506
MARTELLI JOHN D Managing Member 321 S 61ST AVE, PENSACOLA, FL, 32506

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-23 321 S 61ST AVE, PENSACOLA, FL 32506 -
CHANGE OF MAILING ADDRESS 2000-03-23 321 S 61ST AVE, PENSACOLA, FL 32506 -
REGISTERED AGENT NAME CHANGED 2000-03-23 MARTELLI, MARSHA -
REGISTERED AGENT ADDRESS CHANGED 2000-03-23 321 S 61ST AVE, PENSACOLA, FL 32506 -

Documents

Name Date
Voluntary Dissolution 2002-03-15
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-03-23
Florida Limited Liabilites 1999-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State