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CHCY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CHCY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHCY 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.
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: 16 Oct 2019 (6 years ago)
Date of dissolution: 15 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Sep 2022 (3 years ago)
Document Number: L19000260508
FEI/EIN Number 84-3552762

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

Address: 73 SOUTHWEST 19TH ROAD, MIAMI, FL, 33129, US
Mail Address: 73 SOUTHWEST 19TH ROAD, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
CANTOR ALLIEGRO FRANCISCO Authorized Member 73 SOUTHWEST 19TH ROAD, MIAMI, FL, 33129
CANTOR ALBERTO Authorized Member 1053 SW 22ND STREET, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-15
ANNUAL REPORT 2021-08-06
ANNUAL REPORT 2020-03-05
Florida Limited Liability 2019-10-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State