| Entity Name: | CHEMICAL GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEMICAL GROUP 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: |
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: | 18 May 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 May 2020 (5 years ago) |
| Document Number: | L20000129802 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1666 KENNEDY CAUSEWAY #412, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 1666 KENNEDY CAUSEWAY #412, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CREANGA MIHAELA-COSMIN | Manager | 20 GIASOUMI CHATZITHEODOSIOU, LATSIA, NICOSIA, 2221 |
| APEX CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-05-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000202793 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-07 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-15 |
| Florida Limited Liability | 2020-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
