Entity Name: | CLC INVESTMENT GROUP, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CLC INVESTMENT GROUP, L.L.C. 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: |
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: | 14 Mar 2008 (17 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L08000027116 |
FEI/EIN Number |
204109309
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12551 SW 259 ST, HOMESTEAD, FL, 33032 |
Mail Address: | 12551 SW 259 ST, HOMESTEAD, FL, 33032 |
ZIP code: | 33032 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HINCAPIE LUZ ELENA | Managing Member | 12551 SW 259 ST, HOMESTEAD, FL, 33032 |
HINCAPIE LUZELENA | Agent | 12551 SW 259 STREET, HOMESTEAD, FL, 33032 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF MAILING ADDRESS | 2013-02-05 | 12551 SW 259 ST, HOMESTEAD, FL 33032 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-02-05 | 12551 SW 259 ST, HOMESTEAD, FL 33032 | - |
REGISTERED AGENT NAME CHANGED | 2013-02-05 | HINCAPIE, LUZELENA | - |
REINSTATEMENT | 2013-02-05 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-02-05 | 12551 SW 259 STREET, HOMESTEAD, FL 33032 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
PENDING REINSTATEMENT | 2011-03-31 | - | - |
REINSTATEMENT | 2011-03-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
CORLCMMRES | 2013-03-04 |
REINSTATEMENT | 2013-02-05 |
FEI | 2011-06-14 |
REINSTATEMENT | 2011-03-30 |
Florida Limited Liability | 2008-03-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State