| Entity Name: | CHIMISA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHIMISA HOLDINGS, 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: | 26 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2018 (7 years ago) |
| Document Number: | L13000091606 |
| FEI/EIN Number |
800938602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8750 NW 36TH STREET, SUITE 425, DORAL, FL, 33178, US |
| Address: | 209 S Ridgewood Ave., Daytona Beach, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA JUAN CRUZ | Manager | 209 S Ridgewood Ave., Daytona Beach, FL, 32114 |
| WRIGHT THOMAS J | Manager | 54 Beverly St., Port Orange, FL, 32127 |
| PANELL LAW GROUP, LLC | Agent | 8750 NW 36TH STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 209 S Ridgewood Ave., Daytona Beach, FL 32114 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | PANELL LAW GROUP, LLC | - |
| LC AMENDMENT | 2013-12-27 | - | - |
| LC AMENDMENT | 2013-08-02 | - | - |
| LC AMENDMENT | 2013-07-15 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-22 |
| LC Amendment | 2013-12-27 |
| LC Amendment | 2013-08-02 |
| LC Amendment | 2013-07-15 |
| Florida Limited Liability | 2013-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
