| Entity Name: | CHESS MOVE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHESS MOVE 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: | 22 Mar 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000080451 |
| Address: | 3703 2ND AVENUE DR E, PALMETTO, US, 34221 |
| Mail Address: | 3703 2ND AVENUE DR E, PALMETTO, US, 34221 |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE JAMES WII | Authorized Representative | 3703 2ND AVENUE DR E, PALMETTO, US, 34221 |
| KWEK NICHOLAS L | Authorized Representative | 3703 2ND AVENUE DR E, PALMETTO, US, 34221 |
| LEE JAMES WII | Agent | 3703 2ND AVENUE DR E, PALMETTO, FL, 34221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 3703 2ND AVENUE DR E, PALMETTO, US 34221 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 3703 2ND AVENUE DR E, PALMETTO, US 34221 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 3703 2ND AVENUE DR E, PALMETTO, US 34221 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 3703 2ND AVENUE DR E, PALMETTO, US 34221 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
