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CHICHI INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: CHICHI INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHICHI INVESTMENT 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.
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: 28 Sep 2021 (4 years ago)
Document Number: L21000425789
FEI/EIN Number 87-2878276

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

Address: 11117 Okeechobee Rd, HIALEAH, FL, 33018, US
Mail Address: 1581 WEST 49TH STREET 317, HIALEAH, FL, 33012, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INFANTE ANN E Member 1581 WEST 49TH STREET 317, HIALEAH, FL, 33012
INFANTE IDALBERTO Member 1581 W 49 ST #317, HIALEAH, FL, 33012
INFANTE CARLOS R Member 1581 W 49 ST #317, HIALEAH, FL, 33012
INFANTE ANN E Agent 1581 WEST 49TH STREET 317, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000156044 CHICHI BAIL BONDS ACTIVE 2023-12-21 2028-12-31 - 1581 W 49 ST #317, CHICHI BAIL BONDS, HIALEAH, FL, 33012
G22000071611 CHICHI BAIL BONDS ACTIVE 2022-06-13 2027-12-31 - 6554 W 2 CT, CHICHI BAIL BONDS, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 11117 Okeechobee Rd, # 122, HIALEAH, FL 33018 -
REGISTERED AGENT NAME CHANGED 2022-03-11 INFANTE, ANN ELIZABETH -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-11
Florida Limited Liability 2021-09-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State