| Entity Name: | CHEECA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEECA INVESTMENT 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: | 21 Jul 2003 (22 years ago) |
| Date of dissolution: | 31 Mar 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2022 (3 years ago) |
| Document Number: | L03000026562 |
| FEI/EIN Number |
550822758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 256 Bal Bay Dr, Bal Harbour, FL, 33154, US |
| Mail Address: | 256 Bal Bay Dr, Bal Harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GEORGE | Managing Member | 256 Bal Bay Dr, Bal Harbour, FL, 33154 |
| Perez George | Agent | 256 Bal Bay Dr, Bal Harbour, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 256 Bal Bay Dr, Bal Harbour, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 256 Bal Bay Dr, Bal Harbour, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-10 | 256 Bal Bay Dr, Bal Harbour, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-16 | Perez, George | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-03-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
