| Entity Name: | CHEECA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 256 Bal Bay Dr, Bal Harbour, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| PEREZ GEORGE | Managing Member | 256 Bal Bay Dr, Bal Harbour, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-03-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 256 Bal Bay Dr, Bal Harbour, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 256 Bal Bay Dr, Bal Harbour, FL 33154 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-10 | 256 Bal Bay Dr, Bal Harbour, FL 33154 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-16 | Perez, George | No data |
| 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 Feb 2025
Sources: Florida Department of State
