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CHESSMAN INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: CHESSMAN INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHESSMAN INVESTMENT GROUP 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: 31 Jul 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000098168
FEI/EIN Number 35-2451412

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

Address: 1818 SW 1ST AVE, MIAMI, FL, 33126, US
Mail Address: 1818 SW 1ST AVE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ CHESSMAN Managing Member 1818 SW 1ST AVE, MIAMI, FL, 33129
ACEVEDO LUIS A Managing Member 1818 SW 1ST AVE, MIAMI, FL, 33129
ACEVEDO & ASSOCIATES LLP Agent 1395 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-28 1818 SW 1ST AVE, 806, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2013-03-28 1818 SW 1ST AVE, 806, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-28 1395 BRICKELL AVENUE, 8TH FLOOR, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2013-03-28
Florida Limited Liability 2012-07-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State