| Entity Name: | CHEGUI FLORIDA INVESTMENTS II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEGUI FLORIDA INVESTMENTS II 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: | 23 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000051248 |
| Address: | C/O MANUEL L. CRESPO, ESQ., 600 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | C/O MANUEL L. CRESPO, ESQ., 600 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO MANUEL LESQ | Agent | GREENSPOON MARDER, MIAMI, FL, 33131 |
| CHEGUI INVESTMENTS SA | Manager | 201 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT OF RA/RO CHG | 2015-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-28 | C/O MANUEL L. CRESPO, ESQ., 600 BRICKELL AVENUE, 36TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-28 | C/O MANUEL L. CRESPO, ESQ., 600 BRICKELL AVENUE, 36TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-28 | GREENSPOON MARDER, 600 BRICKELL AVENUE, 36TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2015-12-28 |
| Florida Limited Liability | 2015-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
