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CHIFFE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CHIFFE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHIFFE INVESTMENTS, 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: 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: 13 Jan 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000011475
FEI/EIN Number 81-5017544

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

Address: 7144 SW 69TH COURT, MIAMI, FL, 33143, US
Mail Address: 7144 SW 69TH COURT, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMARIS JOSEFINA Managing Member 7144 SW 69TH COURT, MIAMI, FL, 33143
AMARIS JOSEFINA Agent 7144 SW 69TH COURT, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2018-11-05 - -
REGISTERED AGENT NAME CHANGED 2018-11-05 AMARIS, JOSEFINA -
REGISTERED AGENT ADDRESS CHANGED 2018-11-05 7144 SW 69TH COURT, MIAMI, FL 33143 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-11-05
Florida Limited Liability 2017-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State