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CHICO INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CHICO INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHICO INVESTMENT GROUP, 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: 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: 16 Dec 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L04000091024
FEI/EIN Number 202021449

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

Address: 9883 N.W. 51ST TERRACE, DORAL, FL, 33178
Mail Address: PO BOX 227311, DORAL, FL, 33122-7311
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHICO MOISES Managing Member 9883 N.W. 51ST TERRACE, DORAL, FL, 33178
TORRES LISA Managing Member 9883 N.W. 51ST TERRACE, DORAL, FL, 33178
CHICO MOISES Agent 9883 N.W. 51ST TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-05-02
Florida Limited Liabilites 2004-12-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State