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. |
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 |
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 |
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 | - |
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