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