| Entity Name: | CHEVALIER GLOBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Feb 2013 (12 years ago) |
| Date of dissolution: | 15 Aug 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Aug 2022 (3 years ago) |
| Document Number: | M13000000823 |
| FEI/EIN Number |
99-0374139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 Lakeview Avenue, Ste. 1200, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Cocuy Juan | Manager | 222 Lakeview Avenue, Ste. 1200, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-08-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-05 | 222 Lakeview Avenue, Ste. 1200, West Palm Beach, FL 33401 | - |
| REINSTATEMENT | 2018-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-05 | 222 Lakeview Avenue, Ste. 1200, West Palm Beach, FL 33401 | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC DISSOCIATION MEM | 2016-01-15 | - | - |
| LC AMENDMENT | 2015-02-19 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-08-15 |
| AMENDED ANNUAL REPORT | 2021-10-05 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-11 |
| REINSTATEMENT | 2018-12-05 |
| CORLCDSMEM | 2016-01-15 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-02-19 |
| LC Amendment | 2015-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
