| Entity Name: | L'CHAIM INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L'CHAIM INVESTMENT 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: | 18 May 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L09000047993 |
| FEI/EIN Number |
270200377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20355 N. E. 34TH COURT, 222, AVENTURA, FL, 33180, US |
| Mail Address: | 20355 NE 34th Court, Apt. # 222, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES MENDEZ MONIKA R | Manager | 20355 N. E. 34TH COURT, AVENTURA, FL, 33180 |
| VALDES MENDEZ MONIKA R | Agent | 20355 N. E. 34TH COURT, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2016-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-14 | VALDES MENDEZ, MONIKA RAQUEL | - |
| CHANGE OF MAILING ADDRESS | 2016-01-06 | 20355 N. E. 34TH COURT, 222, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-10 | 20355 N. E. 34TH COURT, 222, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-16 | 20355 N. E. 34TH COURT, 222, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| LC Amendment | 2016-11-14 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
