| Entity Name: | CHEZ MOI-3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEZ MOI-3, 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: | 27 Aug 2020 (5 years ago) |
| Date of dissolution: | 27 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 May 2024 (a year ago) |
| Document Number: | L20000267467 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 ISLAND ESTATES DRIVE, UNIT 1203S, AVENTURA,, FL, 33160, US |
| Mail Address: | 5000 ISLAND ESTATES DRIVE, UNIT 1203S, AVENTURA,, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIBURCIO LOPEZ ALEJANDRA | Manager | 7000 ISLAND BLVD., UNIT 1003, AVENTURA, FL, 33160 |
| CHEDRAUI BOLADO GREGORIO A | Manager | 5000 island estates drive, aventura, FL, 33160 |
| GARCIA ACEVEDO ANTONIO J | Manager | 7000 ISLAND BLVD., UNIT 1003, AVENTURA, FL, 33160 |
| RUIZ-GONZALEZ LAW, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-21 | 12030 SW 129 COURT, 208, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-21 | 5000 ISLAND ESTATES DRIVE, UNIT 1203S, AVENTURA,, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-21 | 5000 ISLAND ESTATES DRIVE, UNIT 1203S, AVENTURA,, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-25 | Ruiz-Gonzalez Law PLLC | - |
| LC AMENDMENT | 2020-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-27 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-25 |
| LC Amendment | 2020-09-28 |
| Florida Limited Liability | 2020-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
