| Entity Name: | LA CASA DEL CHIMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA CASA DEL CHIMI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | L09000069890 |
| FEI/EIN Number |
800503341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7441 US Highway 301 S, STE 105, RIVERVIEW, FL, 33578, US |
| Mail Address: | 7441 US Highway 301 S Ste 105, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO CATHERINE | Manager | 7441 US Highway 301 S Ste 105, RIVERVIEW, FL, 33578 |
| romero cesar Sr. | Manager | 7441 US Highway 301 S, STE 105, RIVERVIEW, FL, 33578 |
| Romero Felicia A | Manager | 7441 US Highway 301 S, STE 105, RIVERVIEW, FL, 33578 |
| THE LAW OFFICE OF JEFFREY DOWD, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-26 | The Law Office of Jeffrey Dowd, PA | - |
| REINSTATEMENT | 2023-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-06 | 7441 US Highway 301 S, STE 105, RIVERVIEW, FL 33578 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-06 | 7441 US Highway 301 S, STE 105, RIVERVIEW, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-06 | 7441 US Highway 301 S, STE 105, RIVERVIEW, FL 33578 | - |
| REINSTATEMENT | 2014-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000547099 | TERMINATED | 1000000836451 | HILLSBOROU | 2019-08-07 | 2039-08-14 | $ 3,119.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J18000756197 | TERMINATED | 1000000803657 | HILLSBOROU | 2018-11-07 | 2038-11-14 | $ 3,925.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J18000650564 | TERMINATED | 1000000796965 | HILLSBOROU | 2018-09-11 | 2038-09-19 | $ 2,204.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J17000297467 | TERMINATED | 1000000743784 | HILLSBOROU | 2017-05-22 | 2037-05-24 | $ 3,270.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J16000818900 | TERMINATED | 1000000729884 | HILLSBOROU | 2016-12-20 | 2036-12-29 | $ 8,130.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14000205038 | TERMINATED | 1000000581137 | HILLSBOROU | 2014-02-05 | 2034-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14000205046 | TERMINATED | 1000000581138 | HILLSBOROU | 2014-02-05 | 2024-02-13 | $ 367.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000626433 | TERMINATED | 1000000474469 | HILLSBOROU | 2013-03-14 | 2023-03-27 | $ 353.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12000917149 | TERMINATED | 1000000422538 | HILLSBOROU | 2012-11-21 | 2032-11-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-26 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-09-02 |
| REINSTATEMENT | 2020-01-14 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| REINSTATEMENT | 2014-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
