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CHIQUI HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CHIQUI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHIQUI HOLDINGS, 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: 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: 06 Jul 2011 (14 years ago)
Document Number: L11000077922
FEI/EIN Number 452755134

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

Address: 31 SE 5TH ST, MIAMI, FL, 33131, US
Mail Address: 31 SE 5TH ST, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO MARIA C Manager 31 SE 5TH ST, MIAMI, FL, 33131
Delgado Maria C Agent 31 SE 5TH ST, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000050494 FEARLESS FEMMALE EXPIRED 2018-04-21 2023-12-31 - 112 PALOMA DR, CORAL GABLES, FL, 33143
G16000034294 MASTERCLASS EXPIRED 2016-04-04 2021-12-31 - 15751 SHERIDAN ST #216, FT. LAUDERDALE, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 31 SE 5TH ST, APT. 4018, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-01-29 31 SE 5TH ST, APT. 4018, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2021-01-29 Delgado, Maria C -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 31 SE 5TH ST, APT. 4018, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-01-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State