| 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: |
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: | 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 Mar 2025
Sources: Florida Department of State
