| Entity Name: | INVERSIONES CHAPARDY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES CHAPARDY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Nov 2022 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Mar 2024 (a year ago) |
| Document Number: | L22000491629 |
| FEI/EIN Number |
92-1311232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10885 NW 89TH TER APT 204, DORAL, FL, 33178, US |
| Mail Address: | 10885 NW 89TH TER APT 204, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAPARDY EDUARDO | Manager | 10885 NW 89TH TER APT 204, DORAL, FL, 33178 |
| CASUCHI MARIMAR | Manager | 10885 NW 89TH TER APT 204, DORAL, FL, 33178 |
| CHAPARDY EDUARDO | Agent | 10885 NW 89TH TER APT 204, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-18 | - | - |
| LC AMENDMENT | 2024-03-12 | - | - |
| REINSTATEMENT | 2024-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2023-09-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-05 | CHAPARDY, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-05 | 10885 NW 89TH TER APT 204, DORAL, FL 33178 | - |
| LC AMENDMENT | 2023-02-09 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-03-12 |
| REINSTATEMENT | 2024-02-17 |
| LC Amendment | 2023-09-05 |
| LC Amendment | 2023-02-09 |
| Florida Limited Liability | 2022-11-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
