CHEGUI INVESTMENTS FLORIDA I LLC - Florida Company Profile
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| Entity Name: | CHEGUI INVESTMENTS FLORIDA I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEGUI INVESTMENTS FLORIDA I 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: | 20 Oct 2014 (11 years ago) |
| Date of dissolution: | 21 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2023 (2 years ago) |
| Document Number: | L14000163548 |
| FEI/EIN Number |
61-1833487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20856 NW 9 Path, Miami Gardens, FL, 33169, US |
| Mail Address: | 20856 NW 9 Path, Miami Gardens, FL, 33169, US |
| ZIP code: | 33169 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Villasmil de Vidal Consuelo J | Authorized Member | 20856 NW 9 Path, Miami Gardens, FL, 33169 |
| Vidal Guillermo | Authorized Member | 20856 NW 9 Path, Miami Gardens, FL, 33169 |
| James Baker CPA LLC | Agent | 80 SW 8TH ST STE 3303, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 20856 NW 9 Path, Miami Gardens, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 20856 NW 9 Path, Miami Gardens, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-30 | 80 SW 8TH ST STE 3303, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-30 | James Baker CPA LLC | - |
| LC AMENDMENT | 2018-03-29 | - | - |
| LC STMNT OF RA/RO CHG | 2015-12-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-21 |
| ANNUAL REPORT | 2022-02-02 |
| AMENDED ANNUAL REPORT | 2021-08-30 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-28 |
| LC Amendment | 2018-03-29 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-08-09 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State