COUNTRY CLUB EAST INVESTORS, LLC - Florida Company Profile
| Entity Name: | COUNTRY CLUB EAST INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COUNTRY CLUB EAST INVESTORS, 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: | 23 Aug 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2012 (12 years ago) |
| Document Number: | L05000083553 |
| FEI/EIN Number |
203360401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14400 COVENANT WAY, LAKEWOOD RANCH, FL, 34202 |
| Mail Address: | 14400 COVENANT WAY, LAKEWOOD RANCH, FL, 34202 |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LWR HOLDINGS, LLC | Authorized Member | - |
| CHIOFALO ANTHONY | Agent | 14400 COVENANT WAY, LAKEWOOD RANCH, FL, 34202 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-12-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000127567 |
| REGISTERED AGENT NAME CHANGED | 2012-12-19 | CHIOFALO, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-19 | 14400 COVENANT WAY, LAKEWOOD RANCH, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 14400 COVENANT WAY, LAKEWOOD RANCH, FL 34202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 14400 COVENANT WAY, LAKEWOOD RANCH, FL 34202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-21 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State