| Entity Name: | C V LL INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C V LL INVESTMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 26 Jun 1985 (40 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | H63870 |
| FEI/EIN Number |
592528329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 131 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, LUIS | Director | 15782 NW 79 CT, MIAMI LAKES, FL, 33016 |
| CANDELARIO, VICTOR H. | Secretary | 11630 NW 57 CT, HIALEAH, FL, 33012 |
| CANDELARIO, VICTOR H. | Director | 11630 NW 57 CT, HIALEAH, FL, 33012 |
| LOPEZ, MIGUEL | Director | 16521 N.W. 82 PLACE, MIAMI, FL, 33016 |
| LOPEZ, MIGUEL | Vice President | 16521 N.W. 82 PLACE, MIAMI, FL, 33016 |
| VALDES, JOSE A. | Director | 693 WEST 63 STREET, HIALEAH, FL, 33012 |
| VALDES, JOSE A. | Treasurer | 693 WEST 63 STREET, HIALEAH, FL, 33012 |
| LOPEZ, LUIS | Agent | 275 WEST 25 STREET, HIALEAH, FL, 33010 |
| LOPEZ, LUIS | President | 15782 NW 79 CT, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 131 MADEIRA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 131 MADEIRA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-13 | 275 WEST 25 STREET, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
