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CHAPPAQUA LLC - Florida Company Profile

Company Details

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

CHAPPAQUA 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: 24 Jun 2016 (9 years ago)
Document Number: L16000119336
FEI/EIN Number 82-1040780

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

Address: 2889 MCFARLANE ROAD UNIT 1015, COCONUT GROVE, FL, 33133
Mail Address: 52 st. johns place, chappaqua, NY, 10514, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVI MUMTAZ Authorized Member 2889 MCFARLANE ROAD UNIT 1015, COCONUT GROVE, FL, 33133
ALVI KAUSAR Authorized Member 2889 MCFARLANE ROAD UNIT 1015, COCONUT GROVE, FL, 33133
ALVI MUMTAZ Agent 2889 MCFARLANE ROAD UNIT 1015, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-27 2889 MCFARLANE ROAD UNIT 1015, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-03
Florida Limited Liability 2016-06-24

Date of last update: 02 May 2025

Sources: Florida Department of State