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CHAVES FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CHAVES FAMILY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHAVES FAMILY 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.
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: 19 Dec 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2013 (11 years ago)
Document Number: L12000158790
FEI/EIN Number 46-1612299

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

Address: 1 Liberty Plaza, New York, NY, 10006, US
Mail Address: 1 Liberty Plaza, New York, NY, 10006, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Chaves Jane Member 111 John Street, New York, NY, 10038
Chaves Herbert Member 111 John Street, New York, NY, 10038
Zucker Susan Othe 111 John Street, New York, NY, 10038
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-26 1 Liberty Plaza, 46 Floor, New York, NY 10006 -
CHANGE OF MAILING ADDRESS 2023-03-26 1 Liberty Plaza, 46 Floor, New York, NY 10006 -
REINSTATEMENT 2013-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State