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CHACHI ENTERPRISES, L.L.C. - Florida Company Profile

Company Details

Entity Name: CHACHI ENTERPRISES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHACHI ENTERPRISES, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Jun 1999 (26 years ago)
Date of dissolution: 28 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2001 (24 years ago)
Document Number: L99000003112
FEI/EIN Number 650723800

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 438 ESPANOLA WAY, MIAMI BEACH, FL, 33139
Mail Address: 438 ESPANOLA WAY, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS GLORIA NANCY L Managing Member 4925 COLLINS AVENUE, SUITE 4-F, MIAMI BEACH, FL, 33141
ARIAS GLORIA NANCY L Agent 4925 COLLINS AVENUE, SUITE 4F, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-08 438 ESPANOLA WAY, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2000-05-08 438 ESPANOLA WAY, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2000-05-06
Florida Limited Liabilites 1999-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State