| 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. |
| 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 |
| 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 | - |
| 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 | - | - |
| 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
