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CHEBI INVESTMENT GROUP, L.L.C.

Company Details

Entity Name: CHEBI INVESTMENT GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Oct 2010 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 2016 (8 years ago)
Document Number: L10000110416
FEI/EIN Number 27-4186599
Address: 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL, 33126, US
Mail Address: 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MASCKAUCHAN GISELA P Agent 6303 WATERFORD DISTRICT DR, MIAMI, FL, 33126

Manager

Name Role Address
MASCKAUCHAN GISELA P Manager 6303 WATERFORD DISTRICT DR, MIAMI, FL, 33126
GOITIA MARIA F Manager 6303 WATERFORD DISTRICT DR, MIAMI, FL, 33126
GOITIA NICOLAS A Manager 6303 WATERFORD DISTRICT DR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2024-01-19 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 No data
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2017-05-02 MASCKAUCHAN, GISELA PATRICIA No data
REINSTATEMENT 2016-11-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
LC AMENDMENT 2015-06-16 No data No data
LC AMENDMENT 2012-09-24 No data No data
REINSTATEMENT 2012-01-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-02-12
AMENDED ANNUAL REPORT 2018-09-25
ANNUAL REPORT 2018-01-29
AMENDED ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2017-02-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State