| Entity Name: | CHAVARRIAGA & SONS INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHAVARRIAGA & SONS INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Nov 2018 (6 years ago) |
| Document Number: | L18000275587 |
| FEI/EIN Number |
83-2695977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 DYLAN LOREN CIRCLE, 103, ORLANDO, FL, 32825 |
| Mail Address: | 10800 DYLAN LOREN CIRCLE, 103, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZCYOGUK2RW6F05 | L18000275587 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O CHAVARRIAGA, MAURICIO, 10800 DYLAN LOREN CIRCLE, 103, ORLANDO, US-FL, US, 32825 |
| Headquarters | 10800 Dylan Loren Circle, #103, Orlando, US-FL, US, 32825 |
Registration details
| Registration Date | 2020-01-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-09-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000275587 |
| Name | Role | Address |
|---|---|---|
| CHAVARRIAGA MAURICIO | Authorized Member | 10800 DYLAN LOREN CIRCLE, ORLANDO, FL, 32825 |
| CHAVARRIAGA MAURICIO | Agent | 10800 DYLAN LOREN CIRCLE, ORLANDO, FL, 32825 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
