Search icon

CHAVEZ HOLDINGS OF SOUTH FLORIDA, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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