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COUNTRY CLUB EAST INVESTORS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Central Index Key

CIK number Mailing Address Business Address Phone
1351628 2479 ALOMA AVE, WINTER PARK, FL, 32792 2479 ALOMA AVE, WINTER PARK, FL, 32792 407-679-1748

Filings since 2006-01-27

Form type REGDEX
File number 021-85770
Filing date 2006-01-27
File View File

Key Officers & Management

Name Role Address
LWR HOLDINGS, LLC Authorized Member -
CHIOFALO ANTHONY Agent 14400 COVENANT WAY, LAKEWOOD RANCH, FL, 34202

Events

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 -

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State