Search icon

DENISE CHAKI, PLLC

Company Details

Entity Name: DENISE CHAKI, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Feb 2018 (7 years ago)
Date of dissolution: 02 Jan 2025 (a month ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2025 (a month ago)
Document Number: L18000046950
FEI/EIN Number 82-4526777
Address: 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180
Mail Address: 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Chaki Denise Agent 1840 SW 22ND ST 4TH FLOOR, MIAMI, FL, 33145

Manager

Name Role Address
CHAKI DENISE Manager 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-02 No data No data
REINSTATEMENT 2020-07-22 No data No data
REGISTERED AGENT NAME CHANGED 2020-07-22 Chaki, Denise No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-02
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-07-22
Florida Limited Liability 2018-02-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State