| Entity Name: | TRANSPORTES CHAVES S.R.L., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORTES CHAVES S.R.L., 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: | 07 Sep 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000091683 |
| FEI/EIN Number |
753266574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3873 A. EAST SR 46, SANFORD, FL, 32771, US |
| Mail Address: | 3873 A. EAST SR 46, SANFORD, FL, 32771, FL |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVES CARLOS | Manager | 3873 E. SR 46, SANFORD, FL, 32771 |
| CHAVES CARLOS J | Manager | 3873 G SR 46, SANFORD, FL, 32771 |
| AVILES EDGAR | Agent | 3873 EAST SR 46, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-05-14 |
| Florida Limited Liability | 2007-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
