| Entity Name: | STATE STREET CHICAGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Nov 2017 (7 years ago) |
| Date of dissolution: | 02 Dec 2024 (2 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Dec 2024 (2 months ago) |
| Document Number: | L17000231061 |
| FEI/EIN Number | 32-0547270 |
| Address: | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| Mail Address: | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBORNOZ WILLIAM HEsq. | Agent | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ALHADEFF MAURICIO | Manager | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| CANEPA ALHADEFF HAYDEE H | Manager | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-02 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P16000087779. MERGER NUMBER 700000261177 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-15 | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-15 | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-15 | ALBORNOZ, WILLIAM H, Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-15 | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-15 |
| Florida Limited Liability | 2017-11-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
