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CHILES DE NICARAGUA LLC - Florida Company Profile

Company Details

Entity Name: CHILES DE NICARAGUA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHILES DE NICARAGUA 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: 01 Nov 2021 (3 years ago)
Document Number: L21000472249
FEI/EIN Number 87-3397860

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

Address: 7921 SW 110 TERRACE, MIAMI, FL, 33156
Mail Address: 7921 SW 110 TERRACE, MIAMI, FL, 33156, UN
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRANA CHAVARIA SERGIO EDMUNDO Manager 7921 SW 110 TERRACE, MIAMI, FL, 33156
HURTADO CABRERA LUCIA DOLORES Manager 7921 SW 110 TERRACE, MIAMI, FL, 33156
MARTINEZ BEATRIZ I Agent 7921 SW 110 TERRACE, MIAMI, FL, 33156

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-20
Florida Limited Liability 2021-11-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State