| Entity Name: | CHACO I LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHACO I 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: | 17 Jul 2013 (12 years ago) |
| Date of dissolution: | 16 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2016 (8 years ago) |
| Document Number: | L13000101383 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2821 SW 124 CT, MIAMI, FL, 33175 |
| Address: | 20301 W COUNTRY CLUB DR, #2424, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORO MARIO C | Manager | 20301 W COUNTRY CLUB DR #2424, AVENTURA, FL, 33180 |
| MORO PALOMA | Managing Member | 20301 W COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| MORO CONSTANZA | Managing Member | 20301 W COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| AVICH MARIA A | Agent | 2821 SW 124 CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-03-06 |
| Florida Limited Liability | 2013-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
