CHAVES INVESTMENTS USA LLC - Florida Company Profile
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| Entity Name: | CHAVES INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHAVES INVESTMENTS USA 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: | 02 Aug 2022 (3 years ago) |
| Document Number: | L22000341027 |
| FEI/EIN Number |
36-5034119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14422 SHORESIDE WAY, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 14422 SHORESIDE WAY, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVES DE SOUSA RICARDO | Authorized Member | QRI 02 CASA 28-RESIDENCIAL SANTOS DUMMONT, BAIRRO SANTA MARIA-BRASILIA, 72593202 |
| CHAVES DE SOUSA RICARDO | Agent | 14422 SHORESIDE WAY, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | CHAVES DE SOUSA, RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 14422 SHORESIDE WAY, SUITE 110/308, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | 13619 Tortona LN, Apt 3117, Windermere, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 14422 SHORESIDE WAY, SUITE 110/308, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 14422 SHORESIDE WAY, SUITE 110/308, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | P SATRIANO, ALEXANDER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| AMENDED ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2024-01-10 |
| AMENDED ANNUAL REPORT | 2023-10-05 |
| AMENDED ANNUAL REPORT | 2023-09-19 |
| AMENDED ANNUAL REPORT | 2023-08-22 |
| ANNUAL REPORT | 2023-04-12 |
| Florida Limited Liability | 2022-08-02 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State