| Entity Name: | COUNTRY CLUB TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COUNTRY CLUB TRUST 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: | 22 Dec 2004 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Apr 2013 (12 years ago) |
| Document Number: | L04000092675 |
| FEI/EIN Number |
46-1727044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 PONCE DE LEON BLVD STE. 301, CORAL GABLES, FL, 33134 |
| Mail Address: | 3211 PONCE DE LEON BLVD STE. 301, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARKER REX M | Manager | 3211 PONCE DE LEON #301, CORAL GABLES, FL, 33134 |
| MILTON CECIL | Manager | 3211 PONCE DE LEON 301, CORAL GABLES, FL, 33134 |
| Milton Joseph | Manager | 3211 PONCE DE LEON BLVD STE. 301, CORAL GABLES, FL, 33134 |
| Milton Frank | Manager | 3211 PONCE DE LEON BLVD STE. 301, CORAL GABLES, FL, 33134 |
| MCCARTHY DANNI LEE | Manager | 3211 PONCE DE LEON BLVD STE. 301, CORAL GABLES, FL, 33134 |
| MCCARTHY DANNI LEE | Agent | 8730 NW 36TH AVENUE, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000044518 | COUNTRY CLUB TRUST, LLC D/B/A/ COUNTRY CLUB TOWERS | EXPIRED | 2014-05-05 | 2019-12-31 | - | 3211 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | MCCARTHY, DANNI LEE | - |
| LC AMENDMENT | 2013-04-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-02 | 8730 NW 36TH AVENUE, MIAMI, FL 33147 | - |
| CANCEL ADM DISS/REV | 2005-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
