| Entity Name: | CHEBI INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEBI INVESTMENT GROUP, L.L.C. 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: | 22 Oct 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2016 (8 years ago) |
| Document Number: | L10000110416 |
| FEI/EIN Number |
27-4186599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| MASCKAUCHAN GISELA P | Agent | 6303 WATERFORD DISTRICT DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-19 | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-02 | MASCKAUCHAN, GISELA PATRICIA | - |
| REINSTATEMENT | 2016-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-06-16 | - | - |
| LC AMENDMENT | 2012-09-24 | - | - |
| REINSTATEMENT | 2012-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
