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