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CHEPY LLC - Florida Company Profile

Company Details

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

CHEPY 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: 02 Mar 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L11000026820
FEI/EIN Number 383570634

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

Address: 5870 BAYSHORE RD., N. FORT MYERS, FL, 33917
Mail Address: 5870 BAYSHORE RD., N. FORT MYERS, FL, 33917
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEPY TERRY Manager 3525 MALAGROTTA CIR., CAPE CORAL, FL, 33909
CHEPY TERRY A Agent 3525 MALAGROTTA CIR., CAPE CORAL, FL, 33909

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000029343 BAYSHORE GARDEN CENTER EXPIRED 2011-03-23 2016-12-31 - 5870 BAYSHORE RD., N.FORT MYERS, FL, 33917

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-25 5870 BAYSHORE RD., N. FORT MYERS, FL 33917 -
CHANGE OF MAILING ADDRESS 2012-02-25 5870 BAYSHORE RD., N. FORT MYERS, FL 33917 -
REGISTERED AGENT NAME CHANGED 2012-02-25 CHEPY, TERRY A -
REGISTERED AGENT ADDRESS CHANGED 2012-02-25 3525 MALAGROTTA CIR., CAPE CORAL, FL 33909 -
CONVERSION 2011-03-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000111757

Documents

Name Date
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-02-25
FEI # UPDATE 2011-03-22
Florida Limited Liability 2011-03-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State