| Entity Name: | CT INVESTORS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CT INVESTORS 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: | 18 Nov 2004 (20 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: | L04000083927 |
| FEI/EIN Number |
611479262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 NW 132ND STREET, OPA LOCKA, FL, 33054 |
| Mail Address: | 4700 NW 132ND STREET, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITEBOOK DANIEL | Managing Member | 4700 NW 132ND STREET, OPA LOCKA, FL, 33054 |
| WHITEBOOK DANIEL | Agent | 4700 NW 132ND STREET, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-24 | 4700 NW 132ND STREET, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-24 | 4700 NW 132ND STREET, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-24 | WHITEBOOK, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-24 | 4700 NW 132ND STREET, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-13 |
| Amendment | 2005-10-24 |
| ANNUAL REPORT | 2005-04-29 |
| Florida Limited Liability | 2004-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
