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CHILUSA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

CHILUSA 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: 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: 07 Apr 2017 (8 years ago)
Document Number: L17000078844
FEI/EIN Number 82-1150453

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

Address: 300 SW 130 TER, 308, PEMBROKE PINES, FL, 33027, US
Mail Address: 300 SW 130 TER, 308, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GASTON FLORES E Manager 300 SW 130 TER, #308, PEMBROKE PINES, FL, 33027
FLORES GASTON E Agent 300 SW 130 TER, PEMBROKE PINES, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000143427 KITCHEN SUPPLIES HUB ACTIVE 2023-11-27 2028-12-31 - 11916 NW 78TH PL, PARKLAND, FL, 33076

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-12
Florida Limited Liability 2017-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State