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CHIARO, LLC - Florida Company Profile

Company Details

Entity Name: CHIARO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHIARO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Nov 2009 (15 years ago)
Date of dissolution: 22 Jul 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jul 2011 (14 years ago)
Document Number: L09000109476
FEI/EIN Number 352372477

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12360 NW 106 CT, MEDLEY, FL, 33178
Mail Address: 12360 NW 106 CT, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORO ERICA P Managing Member 5241 GENEVA WAY #104, DORAL, FL, 33166
VILLEGAS JOSE L Managing Member 11521 NW 58 AVE, HIALEAH, FL, 33012
TORO ERICA P Agent 5241 GENEVA WAY #104, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-07-22 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-18 12360 NW 106 CT, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2010-05-18 12360 NW 106 CT, MEDLEY, FL 33178 -

Documents

Name Date
LC Voluntary Dissolution 2011-07-22
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-18
Florida Limited Liability 2009-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State