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CHO VENTURES LENDING, LLC - Florida Company Profile

Company Details

Entity Name: CHO VENTURES LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHO VENTURES LENDING, 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: 10 Dec 2019 (5 years ago)
Document Number: L19000293290
FEI/EIN Number APPLIED FOR

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

Address: 224 NE 59th Street, MIAMI, FL, 33137, US
Mail Address: 224 NE 59th Street, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHO ANTHONY J Manager 224 NE 59TH STREET, MIAMI, FL, 33137
M1 MANAGEMENT QOZB, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-20 M1 MANAGEMENT QOZB, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 224 NE 59th St, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-04 224 NE 59th Street, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2020-09-04 224 NE 59th Street, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-12-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State