| Entity Name: | CWP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CWP 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jul 2004 (21 years ago) |
| Document Number: | L04000035473 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8231 BAY COLONY DRIVE, UNIT #1504, NAPLES, FL, 34108, US |
| Mail Address: | 8231 BAY COLONY DRIVE, UNIT #1504, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALLAS CHRISTOPHER W | Manager | 8231 BAY COLONY DRIVE, UNIT #1504, NAPLES, FL, 34108 |
| PALLAS KATHERINE R | Manager | 8231 BAY COLONY DRIVE, UNIT #1504, NAPLES, FL, 34108 |
| Mantzidis George Esq. | Agent | 5150 Tamiami Trail N., NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 5150 Tamiami Trail N., Suite 503, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | Mantzidis, George, Esq. | - |
| MERGER | 2004-07-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000049767 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
