| Entity Name: | CHAVEZ HOLDINGS OF SOUTH FLORIDA, 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: | 18 Jun 1999 (26 years ago) |
| Date of dissolution: | 29 Jan 2007 (18 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 29 Jan 2007 (18 years ago) |
| Document Number: | M99000000918 |
| FEI/EIN Number |
311609429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 WEST COURT STREET, SUITE 200E, CINCINNATI, OH, 45202 |
| Mail Address: | 250 WEST COURT STREET, SUITE 200E, CINCINNATI, OH, 45202 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ MANUEL | Managing Member | 250 WEST COURT STREET, #200E, CINCINNATI, OH, 45202 |
| CHAVEZ ROBERT | Managing Member | 250 WEST COURT STREET, #200E, CINCINNATI, OH, 45202 |
| CHAVEZ MARTIN | Managing Member | 250 WEST COURT STREET, #200E, CINCINNATI, OH, 45202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2007-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-26 | 250 WEST COURT STREET, SUITE 200E, CINCINNATI, OH 45202 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-26 | 250 WEST COURT STREET, SUITE 200E, CINCINNATI, OH 45202 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2007-01-29 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-05-19 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-03-26 |
| Reg. Agent Change | 2004-03-04 |
| ANNUAL REPORT | 2003-07-14 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-02-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
