| Entity Name: | T-CHEM, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T-CHEM, 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: | 10 Jun 2004 (21 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: | L04000043908 |
| FEI/EIN Number |
201232826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2249 NE 2ND AVE, BOCA RATON, FL, 33431 |
| Mail Address: | 8401 LAGOS DE CAMPO, BLDG V SUITE 308, TAMARAC, FL, 33021 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDINI CESAR | Managing Member | 2269 NE 2ND AVE, BOCA RATON, FL, 33431 |
| CABALLERO MARIA D | Managing Member | 2269 NE 2ND AVE, BOCA RATON, FL, 33431 |
| FERNANDINI CESAR | Agent | 2269 NE 2ND AVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-11 | 2249 NE 2ND AVE, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-11 | 2269 NE 2ND AVE, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-01 | 2249 NE 2ND AVE, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-01 | FERNANDINI, CESAR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000075415 | TERMINATED | 1000000053305 | 44206 1535 | 2007-06-19 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000314988 | ACTIVE | 1000000053305 | 44206 1535 | 2007-06-19 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-11 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-03-01 |
| Florida Limited Liability | 2004-06-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
