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CHESTNUT CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: CHESTNUT CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHESTNUT CAPITAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Dec 2002 (22 years ago)
Document Number: L02000032726
FEI/EIN Number 030512402

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

Address: 1660 S BAYSHORE CT., #402, MIAMI, FL, 33133, US
Mail Address: P.O. BOX 330852, COCONUT GROVE, FL, 33233, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH MICHAEL B Manager PO BOX 330852, COCONUT GROVE, FL, 33323
SMITH ALLISON B Manager PO BOX 330852, COCONUT GROVE, FL, 33233
DE CESPEDES CARLOS Esq. Agent 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-09 DE CESPEDES, CARLOS, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 355 ALHAMBRA CIRCLE, SUITE 1101, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2017-12-12 1660 S BAYSHORE CT., #402, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2005-04-27 1660 S BAYSHORE CT., #402, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State