CHUPITOS LLC - Florida Company Profile
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| Entity Name: | CHUPITOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHUPITOS 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: |
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: | 11 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000036815 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 N. Church, CHARLOTTE, NC, 28202, US |
| Mail Address: | 715 N. Church, CHARLOTTE, NC, 28202, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| OPTIMUM PROPERTY INVESTMENTS LLC | Managing Member |
| OPTIMUM INVESTMENT HOLDINGS LLC | Agent |
| OPTIMUM INVESTMENT HOLDINGS LLC | Manager |
| OPTIMUM INCOME PROPERTY LLC | Managing Member |
| SANAX INVESTMENTS LLC | Managing Member |
| PIFREDA INVESTMENTS LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 715 N. Church, Suite 120, CHARLOTTE, NC 28202 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 715 N. Church, Suite 120, CHARLOTTE, NC 28202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| Florida Limited Liability | 2013-03-11 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State