| Entity Name: | CHE MILANESA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHE MILANESA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Sep 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000182157 |
| FEI/EIN Number |
81-4004534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11735 SW 147th Ave, Miami, FL, 33196, US |
| Mail Address: | 11735 SW 147th Ave, Miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SER & ASSOCIATES, PLLC | Agent | - |
| DIAZ NICOLAS | Manager | 10007 SW 218TH ST, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-20 | 11735 SW 147th Ave, Unit 38, Miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-20 | 11735 SW 147th Ave, Unit 38, Miami, FL 33196 | - |
| LC AMENDMENT | 2017-07-28 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-07-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-20 |
| LC Amendment | 2017-07-28 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-09-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
