| Entity Name: | LA CHIVA INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA CHIVA INVESTMENTS 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: | 26 Sep 2011 (14 years ago) |
| Date of dissolution: | 01 Apr 2015 (10 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 01 Apr 2015 (10 years ago) |
| Document Number: | L11000109524 |
| FEI/EIN Number |
453457998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 SEMORAN BLVD., SUITE 1321, WINTER PARK, FL, 32792 |
| Mail Address: | 1555 SEMORAN BLVD., SUITE 1321, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ CARLOS | Managing Member | 9301 MONTEREY BAY DR, ORLANDO, FL, 32832 |
| FARFAN LUIS | Agent | 5667 ELMHURST CR. APT. 205, OVIEDO, FL, 32765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000108724 | LA CHIVA RESTAURANT | EXPIRED | 2011-11-08 | 2016-12-31 | - | 9301 MONTEREY BAY DR, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2015-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-22 | 5667 ELMHURST CR. APT. 205, OVIEDO, FL 32765 | - |
| LC AMENDMENT | 2014-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-09-22 | 1555 SEMORAN BLVD., SUITE 1321, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-22 | FARFAN, LUIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-22 | 1555 SEMORAN BLVD., SUITE 1321, WINTER PARK, FL 32792 | - |
| LC AMENDMENT | 2014-03-10 | - | - |
| LC AMENDMENT | 2013-03-15 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2015-04-01 |
| LC Amendment | 2014-09-22 |
| LC Amendment | 2014-03-10 |
| CORLCMMRES | 2013-10-04 |
| ANNUAL REPORT | 2013-03-28 |
| LC Amendment | 2013-03-15 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
