| Entity Name: | CHIQUI ONE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHIQUI ONE INVESTMENTS 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: | 19 Oct 2023 (a year ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L23000479989 |
| Address: | 800 N MIAMI AVE, 1004, MIAMI, FL, 33136, US |
| Mail Address: | 800 N MIAMI AVE, 1004, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA Y PIEROLA LUIS A | Manager | 800 N MIAMI AVE APT 1004, MIAMI, FL, 33136 |
| DENEGRI WILBER F | Manager | 800 N MIAMI AVE APT 1004, MIAMI, FL, 33136 |
| BLANCO ACCOUNTING I, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-10-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
