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CBV INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CBV INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CBV INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 09 May 2002 (23 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L02000011819
FEI/EIN Number 043676605

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1237 HILLSBORO MILE, 106A, HILLSBORO BEACH, FL, 33062
Mail Address: 1237 HILLSBORO MILE, 106A, HILLSBORO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN CARLOS Manager 1237 HILLSBORO MILE APT 106A, HILLSBORO BEACH, FL, 33062
COHEN VERONICA B Manager 1237 HILLSBORO MILE APT 106A, HILSBORO BEACH, FL, 33062
COHEN CARLOS A Agent 1237 HILLSBORO BEACH, HILLSBORO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2011-09-26 1237 HILLSBORO BEACH, 106A, HILLSBORO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2011-09-26 1237 HILLSBORO MILE, 106A, HILLSBORO BEACH, FL 33062 -
CHANGE OF PRINCIPAL ADDRESS 2011-09-26 1237 HILLSBORO MILE, 106A, HILLSBORO BEACH, FL 33062 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-05-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000882083 ACTIVE 1000000112798 23105 0198 2009-03-03 2029-03-11 $ 1,490.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000882091 ACTIVE 1000000112799 23105 0104 2009-03-03 2029-03-11 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000944545 TERMINATED 1000000112798 23105 0198 2009-03-03 2029-03-18 $ 1,490.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000944552 TERMINATED 1000000112799 23105 0104 2009-03-03 2029-03-18 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
REINSTATEMENT 2011-09-26
REINSTATEMENT 2010-10-04
REINSTATEMENT 2009-05-21
ANNUAL REPORT 2007-05-10
REINSTATEMENT 2006-05-10
ANNUAL REPORT 2003-05-05
Florida Limited Liabilites 2002-05-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State