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CHOQUEQUIRAO LLC - Florida Company Profile

Company Details

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

CHOQUEQUIRAO 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: 13 Oct 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000212040
FEI/EIN Number NOT APPLICABLE

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

Address: 17010 WEST DIXIE HWY, SUITE A, NORTH MIAMI BEACH, FL, 33160
Mail Address: 1655 NE 169TH ST, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO PERCY SR. Manager 1655 NE 169TH ST, NORTH MIAMI BEACH, FL, 33162
Moreno Percy Agent 1655 NE 169TH ST, NORTH MIAMI BEACH, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000113555 BARRANKITO CEVICHE BAR EXPIRED 2017-10-13 2022-12-31 - 17010 WEST DIXIE HWY UNIT A, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-12-15 - -
REGISTERED AGENT NAME CHANGED 2018-12-15 Moreno, Percy -
REGISTERED AGENT ADDRESS CHANGED 2018-12-15 1655 NE 169TH ST, NORTH MIAMI BEACH, FL 33162 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2018-12-15
Florida Limited Liability 2017-10-13

Date of last update: 01 May 2025

Sources: Florida Department of State