Entity Name: | BCHK INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BCHK INVESTMENTS, 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: | 30 May 2006 (19 years ago) |
Date of dissolution: | 01 Jun 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 Jun 2024 (a year ago) |
Document Number: | L06000054906 |
FEI/EIN Number |
260184295
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 419 W 49TH ST, HIALEAH, FL, 33012, US |
Mail Address: | 419 W 49TH ST, HIALEAH, FL, 33012, US |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KHAOIM JORGE | Manager | 419 W 49TH ST, HIALEAH, FL, 33012 |
KHAOIM JOSE | Manager | 419 W 49TH ST, HIALEAH, FL, 33012 |
KHAOIM JULIETA M | Manager | 419 W 49TH ST, HIALEAH, FL, 33012 |
KHAOIM CHEFICA | Manager | 419 W 49TH ST, HIALEAH, FL, 33012 |
Karaaji Khaoim Aref S | Manager | 419 W 49TH ST, HIALEAH, FL, 33012 |
KHAOIM JOSE | Agent | 419 W 49TH ST, HIALEAH, FL, 33012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-06-01 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-26 | 419 W 49TH ST, 111, HIALEAH, FL 33012 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-26 | 419 W 49TH ST, 111, HIALEAH, FL 33012 | - |
CHANGE OF MAILING ADDRESS | 2015-04-26 | 419 W 49TH ST, 111, HIALEAH, FL 33012 | - |
REGISTERED AGENT NAME CHANGED | 2012-09-24 | KHAOIM, JOSE | - |
LC AMENDMENT | 2012-09-24 | - | - |
LC AMENDMENT | 2006-08-15 | - | - |
LC ARTICLE OF CORRECTION | 2006-06-05 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-06-01 |
ANNUAL REPORT | 2023-03-28 |
ANNUAL REPORT | 2022-03-07 |
ANNUAL REPORT | 2021-03-08 |
ANNUAL REPORT | 2020-06-16 |
ANNUAL REPORT | 2019-03-23 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-03-22 |
ANNUAL REPORT | 2016-04-21 |
ANNUAL REPORT | 2015-04-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State