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NATALIA CHINEA, LLC - Florida Company Profile

Company Details

Entity Name: NATALIA CHINEA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATALIA CHINEA, 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: 23 Jan 2017 (8 years ago)
Document Number: L17000017546
FEI/EIN Number 81-5075020

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

Address: 940 W 81 ROAD, HIALEAH, FL, 33014, US
Mail Address: 7901 Hispanola Avenue, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHINEA NATALIA Manager 7901 HISPANOLA AVE, NORTH BAY VILLAGE, FL, 33141
CHINEA NATALIA Agent 7901 Hispanola Avenue, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 940 W 81 ROAD, HIALEAH, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 940 W 81 ROAD, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2024-01-24 940 W 81 ROAD, HIALEAH, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-24 7901 Hispanola Avenue, 706, NORTH BAY VILLAGE, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-13
Florida Limited Liability 2017-01-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State