| Entity Name: | CHEVIC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CHEVIC INVESTMENTS 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: |
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 Dec 2017 (7 years ago) |
| Document Number: | L17000259307 |
| FEI/EIN Number |
82-3783710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8305 SW 174 Terrace, Palmetto Bay, FL 33157 |
| Mail Address: | 8305 SW 174 Terrace, Palmetto Bay, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO, VICTOR GABRIEL | Manager | 8305 SW 174 Terrace, Palmetto Bay, FL 33157 |
| LUGO, CHERYL | Manager | 8305 SW 174 Terrace, Palmetto Bay, FL 33157 |
| FERNANDO J. PORTUONDO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 8305 SW 174 Terrace, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 8305 SW 174 Terrace, Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | Fernando J. Portuondo, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 2121 PONCE DE LEON BLVD.,, SUITE 950, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-07-29 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-12-20 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
