| Entity Name: | CHELSEA ESTATE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHELSEA ESTATE HOLDINGS 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: |
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: | 25 Jan 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000001340 |
| FEI/EIN Number |
651071666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 FLORIDA AVE., PENTHOUSE #5, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2901 FLORIDA AVE., PENTHOUSE #5, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES RICHARD V | Managing Member | 2901 FLORIDA AVE., PENTHOUSE #5, COCONUT GROVE, FL, 33133 |
| CACERES MICHAEL B | Managing Member | 161 S. LA PASADA CIR., JACKSONVILLE, FL |
| PEREZ IVANA SYALA | Managing Member | 65 WASHINGTON AVE. #3, MIAMI BEACH, FL |
| CACERES RICHARD V | Agent | 2901 FLORIDA AVE., PENTHOUSE #5, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-07-30 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-01-27 |
| Amendment | 2001-07-30 |
| Florida Limited Liabilites | 2001-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
