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CHESS HOUSE LLC - Florida Company Profile

Company Details

Entity Name: CHESS HOUSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHESS HOUSE 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: 05 Jun 2017 (8 years ago)
Date of dissolution: 27 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2023 (2 years ago)
Document Number: L17000122517
FEI/EIN Number 82-1793029

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

Address: 1822 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134, UN
Mail Address: 1822 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134, UN
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELEDINA ALINA Agent 1822 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134
MELEDINA ALINA Manager 1822 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-11 1822 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 UN -
CHANGE OF MAILING ADDRESS 2019-03-11 1822 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 UN -
REGISTERED AGENT ADDRESS CHANGED 2019-03-11 1822 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-27
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-02
Florida Limited Liability 2017-06-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State