| Entity Name: | CHICHE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHICHE INVESTMENTS 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: | 01 Jul 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000104979 |
| FEI/EIN Number |
37-1765951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 201 S. BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL, 33131, US |
| Address: | 92 MIRACLE MILE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHICHE THOMAS | Authorized Member | 6001 sw 70 th St, South miami, FL, 33143 |
| MARATHAS & WILLIAMS PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-01 | MARATHAS & WILLIAMS PLLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000492706 | ACTIVE | 1000000719496 | DADE | 2016-08-15 | 2036-08-17 | $ 5,203.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000278048 | ACTIVE | 1000000711327 | DADE | 2016-04-20 | 2036-04-28 | $ 3,634.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000149736 | ACTIVE | 1000000706226 | DADE | 2016-02-22 | 2036-02-25 | $ 1,186.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000145882 | ACTIVE | 1000000705124 | DADE | 2016-02-08 | 2036-02-25 | $ 2,352.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001095047 | ACTIVE | 1000000700438 | DADE | 2015-11-23 | 2035-12-04 | $ 8,789.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-11-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2014-07-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
