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CHAVARRIAGA & SONS INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name: CHAVARRIAGA & SONS INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Nov 2018 (7 years ago)
Document Number: L18000275587
FEI/EIN Number 83-2695977
Address: 10800 DYLAN LOREN CIRCLE, 103, ORLANDO, FL, 32825
Mail Address: 10800 DYLAN LOREN CIRCLE, 103, ORLANDO, FL, 32825
ZIP code: 32825
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVARRIAGA MAURICIO Authorized Member 10800 DYLAN LOREN CIRCLE, ORLANDO, FL, 32825
CHAVARRIAGA MAURICIO Agent 10800 DYLAN LOREN CIRCLE, ORLANDO, FL, 32825

Legal Entity Identifier

LEI Number:
549300ZCYOGUK2RW6F05

Registration Details:

Initial Registration Date:
2020-01-15
Next Renewal Date:
2020-09-11
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-06-23
Florida Limited Liability 2018-11-29

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Date of last update: 02 Aug 2025

Sources: Florida Department of State