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CHALET SETTLEMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CHALET SETTLEMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 09 Nov 2023 (a year ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: M23000015471
FEI/EIN Number 922051131

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

Address: 11503 LAKE BUTLER BLVD, WINDERMERE, FL, 34786, US
Mail Address: 11503 LAKE BUTLER BLVD, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
GILBERT JOHN Manager 9211 CORPORATE BLVD, #255, ROCKVILLE, MD, 20850
RAMOND THERESA Member 9211 CORPORATE BLVD, #255, ROCKVILLE, MD, 20850
SOTOMAYOR FERNANDA Member 9211 CORPORATE BLVD, #255, ROCKVILLE, MD, 20850
CRUZ MELISSA Member 9211 CORPORATE BLVD, #255, ROCKVILLE, MD, 20850
GILBERT KATHY ESQ Agent 12012 KIORA COURT, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Foreign Limited 2023-11-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State