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CHALLENGER INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: CHALLENGER INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHALLENGER INVESTMENTS GROUP 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 Oct 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000206605
FEI/EIN Number 82-3016209

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

Address: 5184 NW 84 Ave, Miami, FL, 33166, US
Mail Address: 5184 NW 84 Ave, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Blanco Carlos Manager 5184 NW 84 Ave, Miami, FL, 33166
ALVAREZ BARRIOS FRANCISCO J Manager 5184 NW 84 Ave, Miami, FL, 33166
Alvarez Francisco Agent 10893 NW 17TH ST, SWEETWATER, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 5184 NW 84 Ave, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-02-01 5184 NW 84 Ave, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-02-01 Alvarez, Francisco -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 10893 NW 17TH ST, # 128, SWEETWATER, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-10
Florida Limited Liability 2017-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State