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CHILLEMI HOLDINGS LLC - Florida Company Profile

Company Details

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

CHILLEMI 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: 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: 19 Mar 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000038107
FEI/EIN Number APPLIED FOR

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

Address: 36 NE 1ST ST, 255, MIAMI, FL, 33131, US
Mail Address: 36 NE 1ST ST, 255, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHILLEMI MATTEO Managing Member 36 NE 1ST ST STE 255, MIAMI, FL, 33131
Menendez Irene R Agent 4140 SW 70th Court, Miami, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2013-04-29 Menendez, Irene R -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 4140 SW 70th Court, Miami, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State