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CHELSEA INVERSIONISTAS, LLC - Florida Company Profile

Company Details

Entity Name: CHELSEA INVERSIONISTAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHELSEA INVERSIONISTAS, 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: 29 Apr 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: L13000062547
FEI/EIN Number 38-3904851

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

Address: 15505 S.W. 74 COURT, MIAMI, FL, 33157, US
Mail Address: 15505 S.W. 74 COURT, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAVALA FRANCISCO A Managing Member 15505 S.W. 74 COURT, MIAMI, FL, 33157
HERNANDEZ IVONNE Managing Member 15505 S.W. 74 COURT, MIAMI, FL, 33157
TABARES LAW, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000113224 EL CENTENARIO LLC EXPIRED 2014-11-10 2019-12-31 - 10151 SW 154TH CIRCLE CT APT 106, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-01-10 Tabares Law, P.A. -

Documents

Name Date
ANNUAL REPORT 2014-01-10
Florida Limited Liability 2013-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State