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CHEA INVESTMENT GROUP FL LLC - Florida Company Profile

Company Details

Entity Name: CHEA INVESTMENT GROUP FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHEA INVESTMENT GROUP FL 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: 16 Mar 2017 (8 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: L17000061225
FEI/EIN Number 81-3424348

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

Address: 29225 SW 189TH AVE, HOMESTEAD, FL, 33030, US
Mail Address: 29225 SW 189 AVE, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEA CHAMROEUN D President 29225 SW 189 AVE, HOMESTEAD, FL, 33030
CHEA SAM Vice President 13827 EDGEWOOD AVE, SAVAGE, MN, 55378
CHEA CHAMROEUN D Agent 29225 SW 189 AVE, HOMESTEAD, FL, 33030

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000029799 GREEN HOUSE SOLUTIONS EXPIRED 2017-03-21 2022-12-31 - 953 NW 3RD AVE #4, FLORIDA CITY, FL, 33034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 29225 SW 189TH AVE, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2018-04-30 29225 SW 189TH AVE, HOMESTEAD, FL 33030 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 29225 SW 189 AVE, HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State