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CHUNGUITAS INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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

CHUNGUITAS INVESTMENT 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: 24 Oct 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L17000220422
FEI/EIN Number 82-3280292

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

Address: 7831 WEST 36 AVE, APT201, HIALEAH, FL, 33018, UN
Mail Address: 7831 w 36 ave apt 201, Hialeah, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ NANCY J Auth 7831 W 36 Av, Hialeah, FL, 33018
HERNANDEZ MARIA D Auth 7831 W 36 Av, Hialeah, FL, 33018
MARINO YEMINA L Manager 7831 WEST 36TH AVENUE APT 201, HIALEAH, FL, 33018
HERNANDEZ NANCY J Agent 7831 WEST 36 AVE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2019-02-06 7831 WEST 36 AVE, APT201, HIALEAH, FL 33018 UN -

Documents

Name Date
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-11
Florida Limited Liability 2017-10-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State