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CHFIVE LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role
CORPORATION SERVICE COMPANY Agent
CHECK FIVE LLC Manager

Events

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 - -

Documents

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