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CHEPE CONSULTING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CHEPE CONSULTING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHEPE CONSULTING SERVICES 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: 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: 07 Nov 2019 (5 years ago)
Document Number: L19000277742
FEI/EIN Number 84-4281748

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

Address: 14270 SW 29TH ST, MIAMI, FL, 33175, US
Mail Address: 14270 SW 29TH ST, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEPE FERRER LAZARO Manager 14270 SW 29TH ST, MIAMI, FL, 33175
CHEPE FERRER LAZARO Agent 14270 SW 29TH ST, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000027611 CHC INSURANCE GROUP ACTIVE 2024-02-22 2029-12-31 - 14270 SW 29TH ST, MIAMI, FL, 33175
G24000016501 CHC ASSURANCE GROUP ACTIVE 2024-01-30 2029-12-31 - 14270 SW 29TH ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-12 14270 SW 29TH ST, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2020-06-12 14270 SW 29TH ST, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 14270 SW 29TH ST, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-12
Florida Limited Liability 2019-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State