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CHULES LLC - Florida Company Profile

Company Details

Entity Name: CHULES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHULES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 May 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jun 2022 (3 years ago)
Document Number: L21000212973
FEI/EIN Number 87-1006257

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 BRICKELL AVE., STE. 300, MIAMI, FL, 33131
Mail Address: 1000 BRICKELL AVE., STE. 300, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTONIO VERDI WALBAUM Manager 1000 BRICKELL AVE. SUITE 300, MIAMI, FL, 33131
GABRIELA WALBAUM CORDERO Manager 1000 BRICKELL AVE. SUITE 300, MIAMI, FL, 33131
VITTORIO VERDI WALBAUM Manager 1000 BRICKELL AVE. SUITE 300, MIAMI, FL, 33131
JOSE ANTONIO VERDI ORSI Manager 1000 BRICKELL AVE. SUITE 300, MIAMI, FL, 33131
AGI REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-06-06 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-06 1000 BRICKELL AVE., STE. 300, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-06-06 1000 BRICKELL AVE., STE. 300, MIAMI, FL 33131 -
LC AMENDMENT 2021-06-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-13
LC Amendment 2022-06-06
ANNUAL REPORT 2022-04-14
LC Amendment 2021-06-22
Florida Limited Liability 2021-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State