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CHIQUETTI INVEST LLC - Florida Company Profile

Company Details

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

CHIQUETTI INVEST 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: 15 Jan 2020 (5 years ago)
Document Number: L20000021852
FEI/EIN Number 32-0620130

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

Address: 915 OREGON STREET, ORLANDO, FL 32803
Mail Address: 915 OREGON STREET, ORLANDO, FL 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERACI CHIQUETTI, VICTOR MARCOS Agent 4630 South Kirkman Rd, Unit 197, ORLANDO, FL 32811
VERACI CHIQUETTI, VICTOR MARCOS Authorized Member 4630 South Kirkman Rd, Unit 197 ORLANDO, FL 32811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000081632 JAGUAR LOGISTICS LLC ACTIVE 2023-07-11 2028-12-31 - 4630 SOUTH KIRKMAN ROAD UNIT 197, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-14 915 OREGON STREET, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2024-11-14 915 OREGON STREET, ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 2022-04-25 VERACI CHIQUETTI, VICTOR MARCOS -
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 4630 South Kirkman Rd, Unit 197, ORLANDO, FL 32811 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-20
Florida Limited Liability 2020-01-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4120643 Interstate 2024-03-18 1 2023 1 1 Auth. For Hire, Exempt For Hire
Legal Name CHIQUETTI INVEST LLC
DBA Name JAGUAR LOGISTICS LLC
Physical Address 2511 BOYD AVE, ORLANDO, FL, 32803, US
Mailing Address 4630 S KIRKMAN RD PMB 197, ORLANDO, FL, 32811, US
Phone (407) 272-9527
Fax -
E-mail VICTORCHIQUETTI@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 15 Feb 2025

Sources: Florida Department of State