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CH9 INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CH9 INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CH9 INVESTMENT 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: 20 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Apr 2024 (a year ago)
Document Number: L17000218143
FEI/EIN Number NOT APPLICABLE

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

Address: 5502 OPAL COVE CT, KATY, TX, 77494, US
Mail Address: 5502 OPAL COVE CT, KATY, TX, 77494, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO MERCEDES Authorized Member 5502 OPAL COVE CT, KATY, TX, 77494
CASTILLO PEDRO Authorized Member 5502 OPAL COVE CT, KATY, TX, 77494
REPUBLIC REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-28 - -
REGISTERED AGENT NAME CHANGED 2024-04-28 REPUBLIC REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 1150 NW 72ND AVE TOWER 1, STE 455, MIAMI, FL 33126 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-02 5502 OPAL COVE CT, KATY, TX 77494 -
CHANGE OF MAILING ADDRESS 2020-06-02 5502 OPAL COVE CT, KATY, TX 77494 -

Documents

Name Date
REINSTATEMENT 2024-04-28
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-05
Florida Limited Liability 2017-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State