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CHIARELLI PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: CHIARELLI PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHIARELLI PLAZA, 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: 06 Jul 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000116256
FEI/EIN Number 47-4446715

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

Address: 1315 HOMESTEAD ROAD, LEHIGH ACRES, FL, 33936, UN
Mail Address: 151 N. NOB HILL ROAD, SUITE 141, PLANTATION, FL, 33324, UN
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORMA CHIARELLI TRUST Authorized Member 907 LUCERNE PKWY, CAPE CORAL, FL, 33904
RODRIGUEZ LAURA C Manager 151 N. NOB HILL RD SUITE 141, PLANTATION, FL, 33324
RODRIGUEZ LAURA C Agent 151 N NOB HILL ROAD, PLANTATION, FL, 33324
SALVATORE CHIARELLI TRUST Authorized Member 907 LUCERNE PKWY, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2016-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-09-28 RODRIGUEZ, LAURA C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-30
ANNUAL REPORT 2017-03-14
REINSTATEMENT 2016-09-28
Florida Limited Liability 2015-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State