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738 CHESTNUT LLC - Florida Company Profile

Company Details

Entity Name: 738 CHESTNUT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

738 CHESTNUT 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: 20 Jan 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2024 (6 months ago)
Document Number: L22000039713
FEI/EIN Number 88-0561899

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

Address: 12318 SW 94 TER, MIAMI, FL, 33186, US
Mail Address: 12318 SW 94 TER, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVER VIVIANA Manager 12318 SW 94 TER, MIAMI, FL, 33186
MINUZZI GUILLERMO Authorized Member 3401 SW 160 AVE #330, MIRAMAR, FL, 33027
MINUZZI MAITEN Authorized Member 3401 SW 160 AVE #330, MIRAMAR, FL, 33027
LAVER VIVIANA Agent 12318 SW 94 TER, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-09 - -
REINSTATEMENT 2024-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-05 - -
REGISTERED AGENT NAME CHANGED 2023-10-05 LAVER, VIVIANA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-10-15
REINSTATEMENT 2023-10-05
Florida Limited Liability 2022-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State