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