| Entity Name: | C & T INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & T INVESTMENT 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: | 23 Feb 2010 (15 years ago) |
| Document Number: | L10000020290 |
| FEI/EIN Number |
272447824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7215 W 20th Ave, Hialeah, FL, 33014, US |
| Mail Address: | 7215 W 20th Ave, Hialeah, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAN QING | Managing Member | 7215 W 20th Ave, Hialeah, FL, 33014 |
| CHEUNG KEVIN | Managing Member | 7215 W 20th Ave, Hialeah, FL, 33014 |
| CHENG WAI | Managing Member | 7215 W 20th Ave, Hialeah, FL, 33014 |
| Cheng Wai | Agent | 7215 W 20th Ave, Hialeah, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-03 | Cheng, Wai | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-03 | 7215 W 20th Ave, Hialeah, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-23 | 7215 W 20th Ave, Hialeah, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-23 | 7215 W 20th Ave, Hialeah, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
