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LARRY CHI, LLC - Florida Company Profile

Company Details

Entity Name: LARRY CHI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LARRY CHI, 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: 20 Aug 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: L13000117446
FEI/EIN Number 46-3465089

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

Address: 3620 NORTHWEST 7 STREET, MIAMI, FL, 33125, US
Mail Address: 3620 NORTHWEST 7 STREET, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROXANA I. NASCO, P.A. Agent -
LAWRENCE CHI Managing Member 5301 SOUTHWEST 76 STREET, MIAMI, FL, 33143
SHABANI JAFAR Managing Member 3620 NORTHWEST 7 STREET, MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000083240 LARRY CHI EXPIRED 2013-08-21 2018-12-31 - 3620 NORTHWEST 7 STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-11
Florida Limited Liability 2013-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State