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CHAGUARAMAL LLC - Florida Company Profile

Company Details

Entity Name: CHAGUARAMAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CHAGUARAMAL 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: 19 Nov 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Jan 2021 (4 years ago)
Document Number: L19000287105
FEI/EIN Number 84-4162768

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

Address: 1920 SW 83rd Ct, Miami, FL 33155
Mail Address: 1920 SW 83rd Ct, Miami, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEREDIA HURTADO, MIGUEL E Agent 1910 NW 97TH AVENUE, DORAL, FL 33172
HEREDIA HURTADO, MIGUEL E Authorized Member 1910 NW 79TH AVENUE, DORAL, FL 33172
ARROYO-PAREJO DE H., MARIA E Authorized Member 1910 NW 97TH AVE, DORAL, FL 33172
YEPES, ROBERTO Manager 1910 NW 79TH AVENUE, DORAL, FL 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 1920 SW 83rd Ct, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2022-04-07 1920 SW 83rd Ct, Miami, FL 33155 -
REINSTATEMENT 2021-01-12 - -
REGISTERED AGENT NAME CHANGED 2021-01-12 HEREDIA HURTADO, MIGUEL E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-07
REINSTATEMENT 2021-01-12
Florida Limited Liability 2019-11-19

Date of last update: 15 Feb 2025

Sources: Florida Department of State