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