| Entity Name: | CAPABLANCA CHESS ACADEMY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPABLANCA CHESS ACADEMY 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. |
| 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) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2020 (4 years ago) |
| Document Number: | L16000137021 |
| FEI/EIN Number |
81-2653460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13155 SW 134 STREET SUITE 101, MIAMI, FL, 33186, US |
| Mail Address: | PO BOX 835024, MIAMI, FL, 33283 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAROLINE DE POSADA, PA | Agent | 8603 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33143 |
| CHAVEZ YAIMY | Chief Executive Officer | 13155 SW 134 STREET SUITE 101, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-16 | 13155 SW 134 STREET SUITE 101, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | CAROLINE DE POSADA, PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2021-01-04 |
| REINSTATEMENT | 2020-10-08 |
| ANNUAL REPORT | 2019-06-26 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-17 |
| Florida Limited Liability | 2016-07-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
