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CCF REALTY, LLC - Florida Company Profile

Company Details

Entity Name: CCF REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CCF REALTY, 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: 24 Jul 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L08000071223
FEI/EIN Number 263047221

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

Address: 6251 N. DALE MABRY HIGHWAY, TAMPA, FL, 33614, US
Mail Address: 6251 N. DALE MABRY HIGHWAY, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAN CARLOS UGALDE M Manager 6251 N. DALE MABRY HIGHWAY, TAMPA, FL, 33614
INTERAMERICAN CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-11 6251 N. DALE MABRY HIGHWAY, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2009-04-11 6251 N. DALE MABRY HIGHWAY, TAMPA, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2009-04-11
Florida Limited Liability 2008-07-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State