| Entity Name: | CHIMI DOMINICANO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHIMI DOMINICANO, 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: | 19 Aug 2020 (5 years ago) |
| Date of dissolution: | 05 Oct 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Oct 2021 (3 years ago) |
| Document Number: | L20000256019 |
| FEI/EIN Number |
85-2929237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13280 PORT SAID RD, SUITE C-307, OPALOCKA, FL, 33054, US |
| Mail Address: | 13280 PORT SAID RD, SUITE C-307, OPALOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZACARIAS NABELY I | Manager | 13280 PORT SAID RD, OPALOCKA, FL, 33054 |
| LARRAURI DIEGO | Manager | 13280 PORT SAID RD, OPALOCKA, FL, 33054 |
| LARRAURI DIEGO | Agent | 13280 PORT SAID RD, OPALOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-26 | 13280 PORT SAID RD, SUITE C-307, OPALOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-26 | 13280 PORT SAID RD, SUITE C-307, OPALOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-26 | 13280 PORT SAID RD, SUITE C-307, OPALOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-05 |
| ANNUAL REPORT | 2021-03-26 |
| Florida Limited Liability | 2020-08-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
