| Entity Name: | CHECHENIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECHENIA, 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: | 28 Dec 2023 (a year ago) |
| Document Number: | L24000005814 |
| FEI/EIN Number |
99-0596611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5561 NW 74th Ave, Miami, FL, 33166, US |
| Mail Address: | 5561 NW 74th Ave, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIARO MAGLET | Manager | 9831 NW 26 TH ST, DORAL, FL, 33172 |
| MARTINEZ JUAN | Manager | 9831 NW 26 TH ST, DORAL, FL, 33172 |
| QUIARO MAGLET F | Agent | 9831 NW 26 TH ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 5561 NW 74th Ave, Suite B, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 5561 NW 74th Ave, Suite B, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| Florida Limited Liability | 2023-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
