| Entity Name: | CHEPI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEPI GROUP 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: | 14 Aug 2013 (12 years ago) |
| Date of dissolution: | 05 Nov 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Nov 2024 (6 months ago) |
| Document Number: | L13000114795 |
| FEI/EIN Number |
42-1776630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46TH STREET, STE 307, DORAL, FL, 33166, US |
| Mail Address: | 7791 NW 46TH STREET, STE 307, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALSECCHI JORGE M | Manager | 7791 NW 46TH STREET, DORAL, FL, 33166 |
| Valsecchi Zunini Federico | Manager | 7791 NW 46TH STREET, DORAL, FL, 33166 |
| REAL TIME MANAGERS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 7791 NW 46TH STREET, STE 307, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 7791 NW 46TH STREET, STE 307, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 7791 NW 46TH STREET, STE 307, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-09 | REAL TIME MANAGERS, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-05 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
