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CHEHOUSES LLC - Florida Company Profile

Company Details

Entity Name: CHEHOUSES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHEHOUSES 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: 18 Jul 2014 (11 years ago)
Date of dissolution: 26 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2021 (4 years ago)
Document Number: L14000113453
FEI/EIN Number 36-4790095

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

Address: 9013 HORIZON POINTE TRAIL, WINDERMERE, FL, 34786, US
Mail Address: 9013 HORIZON POINTE TRAIL, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIMIN CESAR A Manager 9013 HORIZON POINTE TRL, WINDERMERE, FL, 34786
MONTENEGRO ANDRE P Member RUA RIACHUELO 2488 CS 24, CASCAVEL, PR, 85813
MACHADO ROBERTO F Member RUA OLAVO BILAC 1319, CASCAVEL, PA, 8581241
CHIMIN CESAR AMGR Agent 9013 HORIZON POINTE TRAIL, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-13 9013 HORIZON POINTE TRAIL, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2018-04-13 9013 HORIZON POINTE TRAIL, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-13 9013 HORIZON POINTE TRAIL, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2017-03-28 CHIMIN, CESAR A, MGR -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-26
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-01-25
Florida Limited Liability 2014-07-18

Date of last update: 02 May 2025

Sources: Florida Department of State