CHICO REF INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | CHICO REF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHICO REF INVESTMENTS 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: | 07 Jan 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000008628 |
| FEI/EIN Number |
35-2652936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6925 LAKE ELLENOR DRIVE, SUITE 117, ORLANDO, FL, 32809 |
| Mail Address: | 6925 LAKE ELLENOR DRIVE, SUITE 117, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDEN HILLS SERVICES, INC. | Agent | - |
| CAVALCANTE MARTINS CAIO CESAR | Manager | RUA TOLEDO BARBOSA 480 AP 1203, SAO PAULO, SP, 03061000 |
| C DAEDULIONIS ESTELA | Manager | RUA ROSA MENDES 691, SAO PAULO, SP, 03757090 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-18 |
| Florida Limited Liability | 2019-01-07 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State