| Entity Name: | EL CHAPO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL CHAPO 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: | 22 Jan 2019 (6 years ago) |
| Document Number: | L19000021614 |
| FEI/EIN Number |
83-3243637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3337 SE Gran Park Way, STUART, FL, 34997, US |
| Mail Address: | PO BOX 1747, PORT SALERNO, FL, 34992 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMMINGS LAURIE | Manager | 3337 SE Gran Park Way, STUART, FL, 34997 |
| Malcolm Nancy Lee | Agent | 6801 Lake Worth Rd #128, Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-21 | 6801 Lake Worth Rd #128, Lake Worth, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 3337 SE Gran Park Way, STUART, FL 34997 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-13 | Malcolm, Nancy Lee | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| Florida Limited Liability | 2019-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
