| Entity Name: | CHAPITEL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHAPITEL INVESTMENT, 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: | 19 Nov 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000287905 |
| FEI/EIN Number |
84-3914826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3024 MANDRELL AVE, SPRING HILL, FL, 34608, US |
| Mail Address: | 3024 MANDRELL AVE, SPRING HILL, FL, 34608, US |
| ZIP code: | 34608 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES RIVERA RAFAEL L | Manager | 3024 MANDRELL AVE, SPRING HILL, FL, 34608 |
| FLORIDA TRUST SERVICE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-02-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-18 | FLORIDA TRUST SERVICE, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-11-03 |
| ANNUAL REPORT | 2022-09-14 |
| REINSTATEMENT | 2021-02-18 |
| Florida Limited Liability | 2019-11-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3070767401 | 2020-05-06 | 0455 | PPP | 2886 Northwest 79th Avenue, Doral, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
