| Entity Name: | GRUPO CHINCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO CHINCA, 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: | 15 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000121514 |
| FEI/EIN Number |
36-4899870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550NW 96AVE, Doral, FL, 33172, US |
| Mail Address: | 1550 NW 92 AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEROZO VARGAS DOUGLAS A | Authorized Member | 1550NW 96AVE, Doral, FL, 33172 |
| LOZADA PINTO RONALD S | Authorized Member | 1550NW 96AVE, Doral, FL, 33172 |
| JARQUIN JAIRO | Authorized Member | 1550NW 96AVE, Doral, FL, 33172 |
| Jaquin Jairo A | Agent | 1550 NW 92 AVENUE, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 1550NW 96AVE, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-26 | 1550NW 96AVE, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-26 | Jaquin, Jairo A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-26 | 1550 NW 92 AVENUE, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-26 |
| AMENDED ANNUAL REPORT | 2020-07-16 |
| ANNUAL REPORT | 2020-07-07 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
