Entity Name: | CHAIM GLOBAL ALLY USA, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CHAIM GLOBAL ALLY USA, L.L.C. 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: | 05 Jul 2019 (6 years ago) |
Date of dissolution: | 29 Mar 2022 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Mar 2022 (3 years ago) |
Document Number: | L19000174384 |
FEI/EIN Number |
19-0001743
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12962 SW 132 TERRACE, MIAMI, FL, 33186, US |
Mail Address: | 12962 SW 132 TERRACE, MIAMI, FL, 33186, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ ANGELICA MS. | Authorized Representative | 12962 SW 132 TERRACE, MIAMI, FL, 33186 |
GONZALEZ ROSA E | Authorized Member | 12962 SW 132 TERRACE, MIAMI, FL, 33186 |
Gonzalez Angelica MMrs. | Agent | 12962 SW 132 TERRACE, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-03-29 | - | - |
LC AMENDMENT | 2020-07-17 | - | - |
LC AMENDMENT | 2020-07-16 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-06-26 | Gonzalez, Angelica M., Mrs. | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 12962 SW 132 TERRACE, MIAMI, FL 33186 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-03-29 |
ANNUAL REPORT | 2021-02-22 |
LC Amendment | 2020-07-17 |
LC Amendment | 2020-07-16 |
ANNUAL REPORT | 2020-06-26 |
Florida Limited Liability | 2019-07-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State