| Entity Name: | CHAPALCA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHAPALCA INVESTMENT, 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: | 10 Mar 2010 (15 years ago) |
| Date of dissolution: | 30 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2020 (5 years ago) |
| Document Number: | L10000027222 |
| FEI/EIN Number |
272092894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1137 Berkman Cir, Sanford, FL, 32771, US |
| Mail Address: | 1137 Berkman Cir, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACON OSCAR | Manager | 2031 Crestdale Ln, Lake Mary, FL, 32746 |
| CERMELI ADRIANA | Manager | 2031 Crestdale Ln, Lake Mary, FL, 32746 |
| ARIAS TOVAR ILEANA E | Agent | ARIAS TOVAR & ASSOCIATES, P.A., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-01 | 1137 Berkman Cir, Sanford, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-01 | 1137 Berkman Cir, Sanford, FL 32771 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-30 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
