| Entity Name: | CHES INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHES INVESTMENTS 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. |
| 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: | 11 May 2022 (3 years ago) |
| Document Number: | L22000192930 |
| FEI/EIN Number |
88-2265242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9835 SW 144 ST, MIAMI, FL, 33176 |
| Mail Address: | 9835 SW 144 ST, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDO ESTEBAN | Manager | 9835 SW 144 ST, MIAMI, FL, 33176 |
| ELVIA MOLANO | Authorized Member | 9835 SW 144 ST, MIAMI, FL, 33176 |
| ELVIA MOLANO | Manager | 9835 SW 144 ST, MIAMI, FL, 33176 |
| AMADO GARCIA | Agent | 11440 N. KENDALL DR SUITE 401, MIAMI, FL, 33176 |
| SANTIAGO ESTEBAN | Member | 9835 SW 144 ST, MIAMI, FL, 33176 |
| CHRISTINA ESTEBAN | Member | 9835 SW 144 ST, MIAMI, FL, 33176 |
| HERNANDO ESTEBAN | Authorized Member | 9835 SW 144 ST, MIAMI, FL, 33176 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-04-10 |
| Florida Limited Liability | 2022-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
