| Entity Name: | OLD CHAP INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLD CHAP INVESTMENT GROUP, 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: |
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: | 10 Feb 2004 (21 years ago) |
| Document Number: | L04000010800 |
| FEI/EIN Number |
341978939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 PONCE DE LEON BOULEVARD, #365, CORAL GABLES, FL, 33134 |
| Mail Address: | 1825 PONCE DE LEON BOULEVARD, #365, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREA CARLOS M | Managing Member | 921 EL RADO, CORAL GABLES, FL, 33134 |
| PEREA HILDA M | Manager | 921 EL RADO, CORAL GABLES, FL, 33134 |
| GONZALEZ ANTONIO P | Manager | 806 MESSINA AVENUE, CORAL GABLES, FL, 33134 |
| GONZALEZ PATRICIA | Manager | 806 MESSINA AVENUE, CORAL GABLES, FL, 33134 |
| GONZALEZ ANTONIO P | Agent | 1825 PONCE DE LEON BOULEVARD, #365, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-07 | 1825 PONCE DE LEON BOULEVARD, #365, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-07 | 1825 PONCE DE LEON BOULEVARD, #365, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-07 | 1825 PONCE DE LEON BOULEVARD, #365, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
