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CHEMONIE INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: CHEMONIE INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHEMONIE INVESTORS, 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: 21 Jul 2016 (9 years ago)
Document Number: L16000136395
FEI/EIN Number 81-3324294

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

Address: 700 STEPHENSON HWY, TROY, MI, 48083, US
Mail Address: 700 STEPHENSON HWY, TROY, MI, 48083, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARDY JAMES Manager 700 STEPHENSON HWY, TROY, MI, 48083
SCHNITKER CLAY A Agent 519 WEST BASE STREET, MADISON, FL, 32340

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000107931 CHEMONIE PLANTATION EXPIRED 2017-09-29 2022-12-31 - 700 STEPHENSON, TROY, MI, 48083

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-05 700 STEPHENSON HWY, TROY, MI 48083 -
CHANGE OF MAILING ADDRESS 2022-02-05 700 STEPHENSON HWY, TROY, MI 48083 -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-17
Florida Limited Liability 2016-07-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State