| Entity Name: | CHELA'S INVESTMENT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CHELA'S INVESTMENT 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. |
| 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: | 13 Sep 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Sep 2016 (8 years ago) |
| Document Number: | L16000170842 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 645 NW 130TH AVE, PEMBROKE PINES, FL 33028 |
| Address: | 645 NW 130th ave, PEMBROKE PINES, FL 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ JUSTINIANO, JOSE ERNESTO | Agent | 645 NW 130TH AVE, PEMBROKE PINES, FL 33028 |
| Gomez Justiniano, Jose Ernesto | Manager | 645 NW 130TH AVE, PEMBROKE PINES, FL 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-16 | GOMEZ JUSTINIANO, JOSE ERNESTO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 645 NW 130th ave, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 645 NW 130th ave, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 645 NW 130TH AVE, PEMBROKE PINES, FL 33028 | - |
| LC AMENDMENT | 2016-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-30 |
| LC Amendment | 2016-09-14 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
