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