| Entity Name: | 704 CHEECA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
704 CHEECA INVESTMENT 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: |
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: | 01 Sep 2021 (4 years ago) |
| Document Number: | L21000391465 |
| FEI/EIN Number |
87-2514010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15845 SW 90th Ct, 2C, Palmetto Bay, FL, 33157, US |
| Mail Address: | 15845 SW 90th Ct, 2C, Palmetto Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULINO EMANUELE | Manager | 15845 SW 90TH CT #2C, PALMETTO BAY, FL, 33157 |
| GULINO EMANUELE | Agent | 15845 SW 90TH CT, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-29 | 15845 SW 90th Ct, 2C, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-29 | 15845 SW 90th Ct, 2C, Palmetto Bay, FL 33157 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-11 |
| AMENDED ANNUAL REPORT | 2024-10-29 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
