Search icon

CH INVESTMENTS GROUP LLC

Company Details

Entity Name: CH INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 14 Aug 2020 (5 years ago)
Date of dissolution: 19 Dec 2024 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2024 (2 months ago)
Document Number: L20000237578
FEI/EIN Number 85-2598826
Address: 221 sw 12th st, Apt 1717, Miami, FL 33130
Mail Address: 221 sw 12th st, Apt 1717, Miami, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
KML MULTISERVICES CORP Agent 8249 NW 36TH ST, SUITE 212, DORAL, FL 33166

Authorized Member

Name Role Address
HABIB, NABIL H Authorized Member 221 sw 12th st, Apt 423 Miami, FL 33130
COLMENAREZ GARCIA, VICTOR M Authorized Member 5250 NW 84TH AVE APT 1508, DORAL, FL 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-07-12 221 sw 12th st, Apt 1717, Miami, FL 33130 No data
CHANGE OF MAILING ADDRESS 2023-07-12 221 sw 12th st, Apt 1717, Miami, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2022-04-05 KML MULTISERVICES CORP No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 8249 NW 36TH ST, SUITE 212, DORAL, FL 33166 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-19
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-30
Florida Limited Liability 2020-08-14

Date of last update: 14 Feb 2025

Sources: Florida Department of State