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TCHIBUM, LLC - Florida Company Profile

Company Details

Entity Name: TCHIBUM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCHIBUM, 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: 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: 05 Sep 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000211809
FEI/EIN Number 83-2818542

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

Address: 3675 N COUNTRY CLUB DRIVE, 2604, AVENTURA, FL, 33180
Mail Address: 3675 N COUNTRY CLUB DRIVE, 2604, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAYA ELIAS R Manager 3675 N COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
DA FONSECA SERRANO DILMA Manager 3675 N COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
JOSEFINA A GATTEI, PA Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-16 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-09-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State