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. |
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 |
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 | - |
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 | - |
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