| Entity Name: | CH INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CH INVESTMENTS GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Aug 2020 (5 years ago) |
| Date of dissolution: | 19 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2024 (4 months ago) |
| Document Number: | L20000237578 |
| FEI/EIN Number |
85-2598826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 sw 12th st, Miami, FL, 33130, US |
| Mail Address: | 221 sw 12th st, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HABIB NABIL H | Authorized Member | 221 sw 12th st, Miami, FL, 33130 |
| COLMENAREZ GARCIA VICTOR M | Authorized Member | 5250 NW 84TH AVE APT 1508, DORAL, FL, 33166 |
| KML MULTISERVICES CORP | Agent | 8249 NW 36TH ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-12 | 221 sw 12th st, Apt 1717, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-12 | 221 sw 12th st, Apt 1717, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | KML MULTISERVICES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 8249 NW 36TH ST, SUITE 212, DORAL, FL 33166 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
