| Entity Name: | CH INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CH INVERSIONES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Oct 2013 (12 years ago) |
| Document Number: | L13000141836 |
| FEI/EIN Number |
46-3834776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10467 nw 82 st, Doral, FL, 33178, US |
| Mail Address: | 10467 nw 82 st, Miami, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAHWAN AMINE | Manager | 10467 nw 82 st, Doral, FL, 33178 |
| MARCANO DE CHAHWAN YADIRA DE LOS | Managing Member | 10467 nw 82 st, Doral, FL, 33178 |
| CHAHWAN YAMINA A | Managing Member | 10467 nw 82 st, Miami, FL, 33178 |
| CHAHWAN PAOLA A | Managing Member | 10710 NW 66TH STREET #308, DORAL, FL, 33178 |
| CHAHWAN ABELARDO R | Managing Member | 10710 NW 66TH STREET #308, DORAL, FL, 33178 |
| Lo Monaco Giuseppina | Agent | 10467 nw 82 st, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-12 | Lo Monaco, Giuseppina | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 10467 nw 82 st, 7, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 10467 nw 82 st, 7, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 10467 nw 82 st, 7, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
