| Entity Name: | CHIQUI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHIQUI TRADING 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: | 11 Sep 2018 (7 years ago) |
| Date of dissolution: | 30 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2020 (5 years ago) |
| Document Number: | L18000215943 |
| FEI/EIN Number |
83-1916797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3171 Forest Bend RD, APT 3023, Kissimmee, FL, 34746, US |
| Mail Address: | 3171 Forest Bend RD, APT 207, Kissimmee, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA HERNAN | Manager | 3171 Forest Bend RD, Kissimmee, FL, 34746 |
| MESA HERNAN | Agent | 3171 Forest Bend RD, Kissimmee, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-28 | 3171 Forest Bend RD, APT 3023, Apt 207, Kissimmee, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-28 | 3171 Forest Bend RD, APT 3023, Apt 207, Kissimmee, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | 3171 Forest Bend RD, APT 207, Kissimmee, FL 34746 | - |
| LC DISSOCIATION MEM | 2019-03-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-30 |
| ANNUAL REPORT | 2019-04-28 |
| CORLCDSMEM | 2019-03-06 |
| Florida Limited Liability | 2018-09-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
