| Entity Name: | CHATTEL SHIPPING AND INVESTMENT, 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: | 19 Dec 2018 (6 years ago) |
| Date of dissolution: | 11 Dec 2024 (4 months ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 11 Dec 2024 (4 months ago) |
| Document Number: | M18000011435 |
| FEI/EIN Number |
981105674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5330 SW 6 Street, Coral Gables, FL, 33134, US |
| Mail Address: | 5330 SW 6 STREET, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| YH&S Accounting & Financial Consultants, I | Agent | Turnberry Plaza, 2875 NE 191st Street, Aventura, FL, 33180 |
| MARIA DEL CARMEN GARCIA ESPINEL | Treasurer | 5330 SW 6 Street, Coral Gables, FL, 33134 |
| MARIA DEL CARMEN GARCIA ESPINEL | Secretary | 5330 SW 6 Street, Coral Gables, FL, 33134 |
| MARIA DEL CARMEN GARCIA ESPINEL | President | 5330 SW 6 Street, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2024-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-26 | YH&S Accounting & Financial Consultants, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-26 | Turnberry Plaza, 2875 NE 191st Street, Suite 302, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-24 | 5330 SW 6 Street, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-24 | 5330 SW 6 Street, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2024-12-11 |
| AMENDED ANNUAL REPORT | 2024-09-26 |
| AMENDED ANNUAL REPORT | 2024-09-24 |
| ANNUAL REPORT | 2024-08-30 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-29 |
| Foreign Limited | 2018-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
