Search icon

GRUPO EL CHELE LLC - Florida Company Profile

Company Details

Entity Name: GRUPO EL CHELE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO EL CHELE 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: 09 May 2022 (3 years ago)
Document Number: L22000189513
FEI/EIN Number 384225513

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

Address: 1900 N BAYSHORE DR, SUITE 1A #136-918, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR, SUITE 1A #136-918, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIA JOSE ZUNIGA RUIZ Manager CONDOMINIO ANDERES SAN JOAQUIN DE FLORES, HEREDIA COASTA RICA, AL, 10102
JOSE CARLOS ZUNIGA RIVAS Manager DEL OBELISCO DE SANTO DOMINGO 1C S. 500, MANAGUA NICARAGUA, AL, 11001
ANAYANCI ZUNIGA JUAREZ Manager KM 13 CARRETERA A MASAYA EL CORTIJO DE LA, MANAGUA NICARAGUA, AL, 11001
LUPA ENTERPRISES INC. Agent -
JUAN CARLOS ZUNIGA MAIRENA Manager DEL OBELISCO DE SANTO DOMINGO 1CS. 500MTS, MANAGUA NICARAGUA, AL, 11001
JUAN CARLOS ZUNIGA RUIZ Manager 2DA LAS COLINAS IGLESIA DE LAS COLINAS 2C, MANAGUA NICARAGUA, AL, 11001

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-29 LUPA ENTERPRISES INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-16
Florida Limited Liability 2022-05-09

Date of last update: 02 May 2025

Sources: Florida Department of State