| Entity Name: | CHAMAY HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHAMAY HOLDINGS, 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: | 14 Feb 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000016439 |
| FEI/EIN Number |
261960996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4735 SOUTHWEST 155TH PLACE, MIAMI, FL, 33185, US |
| Address: | 650 WEST AVENUE, SUITE # 1901, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ DAVID | Managing Member | 4735 SOUTHWEST 155TH PLACE, MIAMI, FL, 33185 |
| LEONCIO RENE F | Agent | 8302 NORTHWEST 103RD STREET, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-02 | 8302 NORTHWEST 103RD STREET, SUITE # 106, HIALEAH GARDENS, FL 33016 | - |
| REINSTATEMENT | 2011-02-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-02 | 650 WEST AVENUE, SUITE # 1901, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-02 | LEONCIO, RENE F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 650 WEST AVENUE, SUITE # 1901, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-02-02 |
| ANNUAL REPORT | 2009-05-01 |
| Florida Limited Liability | 2008-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
