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CWV INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: CWV INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CWV INVESTMENT, 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: 11 Sep 2008 (17 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L08000086529
FEI/EIN Number 263358559

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

Address: 2200 SAN VITTORINO CIRCLE, 104, KISSIMMEE, FL, 34741, US
Mail Address: 90 SW 3RD ST, CU 5, MIAMII, FL, 33130, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rinaldi Humberto O Manager 90 SW 3RD ST, MIAMII, FL, 33130
CWV DEVELOPMENT GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2015-04-15 CWV Development Group, LLC -
CHANGE OF MAILING ADDRESS 2012-03-08 2200 SAN VITTORINO CIRCLE, 104, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-08 90 SW 3RD ST, CU 5, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-12 2200 SAN VITTORINO CIRCLE, 104, KISSIMMEE, FL 34741 -
LC AMENDMENT 2009-06-19 - -
LC NAME CHANGE 2009-02-24 CWV INVESTMENT, LLC -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-24
CORLCMMRES 2013-12-04
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-03-08
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-02-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State