| Entity Name: | CHINCHAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHINCHAY 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: | 14 Aug 2019 (6 years ago) |
| Document Number: | L19000206798 |
| FEI/EIN Number |
84-2862925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 South Lakeside Dr Apt B, Lake Worth, FL, 33460, US |
| Mail Address: | 407 South Lakeside Dr Apt B, Lake Worth, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUAYO MENDOZA ANA B | Authorized Member | 407 South Lakeside Dr Apt B, Lake Worth, FL, 33460 |
| AGUAYO MENDOZA CESAR A | Authorized Member | 407 South Lakeside Dr Apt B, Lake Worth, FL, 33460 |
| AGUAYO MENDOZA CHRISTIAN | Authorized Member | 407 South Lakeside Dr Apt B, Lake Worth, FL, 33460 |
| COMPLIANCE PARTNERS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 407 South Lakeside Dr Apt B, Lake Worth, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 407 South Lakeside Dr Apt B, Lake Worth, FL 33460 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 848 Brickell Ave, Suite 950, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-08-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
