Entity Name: | CHIMOL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CHIMOL, 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: | 08 Mar 2002 (23 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L02000005618 |
FEI/EIN Number |
510417940
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2600 ISLAND BLVD., #1106, NORTH MIAMI BEACH, FL, 33160 |
Mail Address: | 2600 ISLAND BLVD., #1106, NORTH MIAMI BEACH, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHOCRON CHIMOL | Manager | 18660 COLLINS AVE., #104, SUNNY ISLES BEACH, FL, 33160 |
COHEN COTA | Manager | 2600 ISLAND BLVD., #1106, AVENTURA, FL, 33160 |
HADIDA SIMY | Manager | 18660 COLLINS AVE., #104, SUNNY ISLES BEACH, FL, 33160 |
FAUSTO ALVAREZ | Agent | 2828 CORAL WAY, SUITE 300, MIAMI, FL, 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-04-30 | FAUSTO, ALVAREZ | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-04-30 | 2828 CORAL WAY, SUITE 300, MIAMI, FL 33145 | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 2600 ISLAND BLVD., #1106, NORTH MIAMI BEACH, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2003-05-02 | 2600 ISLAND BLVD., #1106, NORTH MIAMI BEACH, FL 33160 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-04-30 |
ANNUAL REPORT | 2006-03-06 |
ANNUAL REPORT | 2005-04-30 |
ANNUAL REPORT | 2004-08-30 |
ANNUAL REPORT | 2004-06-29 |
ANNUAL REPORT | 2003-05-02 |
Florida Limited Liabilites | 2002-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State