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CHAIM GLOBAL ALLY USA, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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