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CHIABERTO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CHIABERTO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHIABERTO 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.
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: 10 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2019 (6 years ago)
Document Number: L18000008632
FEI/EIN Number 82-4628170

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

Address: 590 SW 181 way, Pembroke Pines, FL, 33029, US
Mail Address: P.O.BOX 298524, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA ALBERTO Managing Member 18459 PINES BLVD, PEMBROKE PINES, FL, 33029
BADEL ANGELA Managing Member 18459 PINES BLVD, PEMBROKE PINES, FL, 33029
ESPINOSA ALBERTO Agent 18459 PINES BLVD, PEMBROKE PINES, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000028922 FLORIDA COOL AIR ACTIVE 2025-02-26 2030-12-31 - 590 SW 181ST WAY, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-01 590 SW 181 way, Pembroke Pines, FL 33029 -
REINSTATEMENT 2019-10-05 - -
REGISTERED AGENT NAME CHANGED 2019-10-05 ESPINOSA, ALBERTO -
REGISTERED AGENT ADDRESS CHANGED 2019-10-05 18459 PINES BLVD, SUITE 452, PEMBROKE PINES, FL 33029 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
REINSTATEMENT 2019-10-05
Florida Limited Liability 2018-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State