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CHAO & LOPEZ HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CHAO & LOPEZ HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHAO & LOPEZ 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.
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: 14 Mar 2014 (11 years ago)
Date of dissolution: 29 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2019 (6 years ago)
Document Number: L14000042779
FEI/EIN Number 38-3926947

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

Address: 7458 SW 115 Court, MIAMI, FL, 33173, US
Mail Address: 7458 SW 115 COURT, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAO ZO ANNA Manager 7458 SW 115 Court, MIAMI, FL, 33173
LOPEZ MOULET CARMELO Manager 7458 SW 115 Court, MIAMI, FL, 33173
CHAO ZO ANNA Agent 7458 SW 115 Court, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-11 7458 SW 115 Court, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-11 7458 SW 115 Court, MIAMI, FL 33173 -
LC AMENDMENT 2014-07-15 - -
CHANGE OF MAILING ADDRESS 2014-05-05 7458 SW 115 Court, MIAMI, FL 33173 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-29
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-24
LC Amendment 2014-07-15
Florida Limited Liability 2014-03-14

Date of last update: 03 May 2025

Sources: Florida Department of State