| Entity Name: | C&C INVESTOR GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C&C INVESTOR GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 07 Jan 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000000429 |
| FEI/EIN Number |
113642553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3822 WEST 12TH AVE., HIALEAH, FL, 33012 |
| Mail Address: | 3822 WEST 12TH AVE., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPARROS MARTIN J | Manager | 10221 EAST BROADVIEW DRIVE, BAY HARGOR ISLAND, FL, 33154 |
| VILARELLO ALEJANDRO E | Agent | 14160 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-13 | VILARELLO, ALEJANDRO ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-13 | 14160 PALMETTO FRONTAGE ROAD, 21, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-13 |
| Reg. Agent Resignation | 2006-03-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-02-07 |
| ANNUAL REPORT | 2003-05-27 |
| Florida Limited Liabilites | 2002-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
