| Entity Name: | CHFIVE 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: | 29 Jan 2018 (7 years ago) |
| Date of dissolution: | 29 May 2024 (10 months ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 29 May 2024 (10 months ago) |
| Document Number: | M18000000975 |
| FEI/EIN Number |
38-4056886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 Hays Street, Tallahassee, FL, 32301, US |
| Mail Address: | 1201 Hays Street, Tallahassee, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| CHECK FIVE LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2024-05-29 | - | - |
| REINSTATEMENT | 2023-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | Corporation Service Company | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2024-05-29 |
| REINSTATEMENT | 2023-01-30 |
| ANNUAL REPORT | 2021-06-09 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| Foreign Limited | 2018-01-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
