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CHOCCHO BAN LLC - Florida Company Profile

Company Details

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

CHOCCHO BAN 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: 08 Jul 2015 (10 years ago)
Date of dissolution: 22 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2016 (8 years ago)
Document Number: L15000117519
FEI/EIN Number 38-3980036

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

Address: 100 NORTH BISCAYNE BLVD, SUITE 1602, MIAMI, FL, 33132, US
Mail Address: 100 NORTH BISCAYNE BLVD, SUITE 1602, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATTIACCI ALESSANDRO Manager 9404 SW 77 AVENUE #M8, MIAMI, FL, 33156
MATTIACCI HARUMI Manager 9404 SW 77 AVENUE, MIAMI, FL, 33156
BERNSTEIN JEFFREY A Agent 100 NORTH BISCAYNE BLVD, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-22 - -
LC AMENDMENT 2016-06-06 - -

Documents

Name Date
LC Amendment 2016-06-06
ANNUAL REPORT 2016-04-25
Florida Limited Liability 2015-07-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State