| Entity Name: | CCII GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CCII 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: |
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: | 05 Jan 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jun 2010 (15 years ago) |
| Document Number: | L07000001924 |
| FEI/EIN Number |
208311367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 257 NW 35TH STREET, BOCA RATON, FL, 33431, US |
| Mail Address: | 257 NW 35TH STREET, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEHAB AHMAD A | Manager | 257 N.W. 35th St., BOCA RATON, FL, 33431 |
| Chehab Bilal A | Manager | 257 NW 35TH STREET, BOCA RATON, FL, 33431 |
| CHEHAB AHMAD A | Agent | 257 N.W. 35th St., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 257 N.W. 35th St., BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2010-06-23 | - | - |
| LC AMENDMENT | 2009-03-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-03 | 257 NW 35TH STREET, BOCA RATON, FL 33431 | - |
| CANCEL ADM DISS/REV | 2009-03-03 | - | - |
| LC NAME CHANGE | 2009-03-03 | CCII GROUP, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-03 | 257 NW 35TH STREET, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2007-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
