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. |
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 |
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 |
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 |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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