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CHAVES GROUP, LTD. - Florida Company Profile

Company Details

Entity Name: CHAVES GROUP, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 01 Jul 1999 (26 years ago)
Last Event: CONTRIBUTION CHANGE
Event Date Filed: 10 Aug 1999 (26 years ago)
Document Number: A99000001068
FEI/EIN Number 650935914

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

Address: 20155 NE 38TH CT., #2401, AVENTURA, FL, 33180
Mail Address: 20155 NE 38TH CT., #2401, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVES JEROME A Agent 20155 NE 38TH CT., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-08-12 20155 NE 38TH CT., #2401, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2004-08-12 20155 NE 38TH CT., #2401, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2004-08-12 20155 NE 38TH CT., #2401, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2000-04-11 CHAVES, JEROME A -
CONTRIBUTION CHANGE 1999-08-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-05-16
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State