| Entity Name: | CHECHA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECHA ENTERPRISES, 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: |
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: | 09 Sep 2011 (14 years ago) |
| Document Number: | L11000103564 |
| FEI/EIN Number |
454615131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4245 N Meridian Ave, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 4245 N Meridian Ave, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGE CECILIA | Manager | 7282 N.W. 54 STREET, MIAMI, FL, 33166 |
| Magnorsky Natalia | President | 7282 N.W. 54 STREET, MIAMI, FL, 33166 |
| MENENDEZ MARIA L | Agent | 810 EAST 7 AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-08 | 4245 N Meridian Ave, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-08 | 4245 N Meridian Ave, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-28 | MENENDEZ, MARIA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-28 | 810 EAST 7 AVE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
