| Entity Name: | CBN GATOR INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CBN GATOR INVEST, 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: |
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: | 27 Aug 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000083034 |
| FEI/EIN Number |
943487928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1263 Wendell Ave, North Fort Myers, FL, 33903, US |
| Mail Address: | Wendell Ave 1263, North Fort Myers, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWAB NORBERT | Managing Member | 1263 Wendell Ave, North Fort Myers, FL, 33903 |
| Schwab Norbert | Agent | 1263 Wendell Ave, North Fort Myers, FL, 33903 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000103044 | TOUCAN SEAFOOD RESTAURANT | EXPIRED | 2010-11-09 | 2015-12-31 | - | 4200 PINE ISLAND RD NW, MATLACHA, FL, 33993 |
| G10000092684 | MORETTI'S SEAFOOD RESTAURANT | EXPIRED | 2010-10-08 | 2015-12-31 | - | 4200 PINE ISLAND RD NW, MATLACHA, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 1263 Wendell Ave, North Fort Myers, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 1263 Wendell Ave, North Fort Myers, FL 33903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 1263 Wendell Ave, North Fort Myers, FL 33903 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-14 | Schwab, Norbert | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001457622 | TERMINATED | 1000000528086 | LEE | 2013-09-06 | 2023-10-03 | $ 337.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001387837 | TERMINATED | 1000000524405 | LEE | 2013-08-30 | 2023-09-12 | $ 863.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-06-18 |
| REINSTATEMENT | 2010-10-05 |
| Florida Limited Liability | 2009-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
