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CTR INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CTR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 08 Nov 2006 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L06000108606
FEI/EIN Number 205860312

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1406 LONGMEADOW WAY, WINDERMERE, FL, 34786, US
Mail Address: 1406 LONGMEADOW WAY, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHTER KEVIN Managing Member 1406 LONGMEADOW WAY, WINDERMERE, FL, 34786
NGO HONG P Managing Member 1406 LONGMEADOW WAY, WINDERMERE, FL, 34786
RICHTER KEVIN Agent 1406 LONGMEADOW WAY, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08184900225 MOPEDS OF ORLANDO EXPIRED 2008-07-02 2013-12-31 - 1406 LONGMEADOW WAY, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-06-25 1406 LONGMEADOW WAY, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2007-07-06 1406 LONGMEADOW WAY, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-06 1406 LONGMEADOW WAY, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2008-06-25
ANNUAL REPORT 2007-07-06
Florida Limited Liability 2006-11-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State