| Entity Name: | CHIARINI & CHIARINI ASESORES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHIARINI & CHIARINI ASESORES L.L.C. 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: | 07 May 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L01000007139 |
| FEI/EIN Number |
651100896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL BAY DRIVE, #1062, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL BAY DRIVE, #1062, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGO VICTOR | Managing Member | 801 BRICKELL BAY DRIVE, #1062, MIAMI, FL, 33131 |
| DE CHIARINI LEONOR | Managing Member | 3RD TRANSC. ED ANYPAULO P.B., CARACAS, VENEZULEA |
| CHIARINI LUCIANO | Managing Member | 3RD TRANSC. ED ANYPAULO P.B., CARACAS, VENEZULEA |
| CHIARINI NATHALY | Managing Member | 3RD TRANSC. ED ANYPAULO P.B., CARACAS, VENEZULEA |
| HUGO VICTOR | Agent | 801 BRICKELL BAY DRIVE, #1062, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC NAME CHANGE | 2008-01-25 | CHIARINI & CHIARINI ASESORES L.L.C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 801 BRICKELL BAY DRIVE, #1062, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2007-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-28 | 801 BRICKELL BAY DRIVE, #1062, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-28 | 801 BRICKELL BAY DRIVE, #1062, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-04-08 |
| LC Name Change | 2008-01-25 |
| REINSTATEMENT | 2007-12-28 |
| REINSTATEMENT | 2003-11-20 |
| Florida Limited Liabilites | 2001-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
