| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
