| Entity Name: | CHANCHANTOPO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHANCHANTOPO 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: | 26 Mar 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000054558 |
| FEI/EIN Number |
47-3557614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 NW 145 ST, MIAMI, FL, 33161 |
| Mail Address: | 800 NW 145 ST, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLCY CHANTAL C | Manager | 800 NE 145 ST, MIAMI, FL, 33161 |
| VOLCY JEROME | Manager | 905 NE 136 ST, MIAMI, FL, 33161 |
| VOLCY JEROME H | Agent | 800 NW 145 ST, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-04-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-19 | VOLCY, JEROME H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-28 |
| REINSTATEMENT | 2018-04-19 |
| Florida Limited Liability | 2015-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
