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CHAGO GLOBAL WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: CHAGO GLOBAL WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHAGO GLOBAL WHOLESALE 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.
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: 15 Oct 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000259022
FEI/EIN Number 84-3556282

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14630 SW 132ND CT., MIAMI, FL, 33186, US
Mail Address: 14630 SW 132ND CT., MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARCASSES JOSE Authorized Member 14630 SW 132ND CT., MIAMI, FL, 33186
CARCASSES JOSE DE JESUS Agent 14630 SW 132ND CT., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-09-28 - -
REGISTERED AGENT NAME CHANGED 2023-09-28 CARCASSES, JOSE DE JESUS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2023-05-10 14630 SW 132ND CT., MIAMI, FL 33186 -
LC AMENDMENT 2023-05-10 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-10 14630 SW 132ND CT., MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-05-10 14630 SW 132ND CT., MIAMI, FL 33186 -
REINSTATEMENT 2021-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2023-09-28
LC Amendment 2023-05-10
ANNUAL REPORT 2022-04-12
AMENDED ANNUAL REPORT 2021-03-17
AMENDED ANNUAL REPORT 2021-03-15
REINSTATEMENT 2021-03-02
Florida Limited Liability 2019-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State