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INVERSIONES CH USA, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES CH USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES CH USA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Apr 2018 (7 years ago)
Document Number: L16000083160
FEI/EIN Number NOT APPLICABLE

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

Address: 14525 GATORLAND DR, ORLANDO, FL, 32837, US
Mail Address: 14525 GATORLAND DR, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ALBERTO Manager 14525 GATORLAND DR, ORLANDO, FL, 32837
SANCHEZ ALBERTO Agent 14525 GATORLAND DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 SANCHEZ, ALBERTO -
REINSTATEMENT 2018-04-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2016-06-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-02-04
REINSTATEMENT 2018-04-17
LC Amendment 2016-06-01
Florida Limited Liability 2016-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State