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CV2 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CV2 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CV2 INVESTMENTS 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: 01 Mar 2010 (15 years ago)
Date of dissolution: 21 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jan 2019 (6 years ago)
Document Number: L10000022837
FEI/EIN Number 800555332

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

Address: NE ARDSLEY DRIVE, PORT ST. LUCIE, FL, 34983, US
Mail Address: P O BOX 428, GUIDEBERG, PLAM BEACH, FL, 33480, US
ZIP code: 34983
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CREIG RAGBIR Manager NE ARDSLEY DRIVE, PORT ST LUCIE, FL, 34983
VANDA RAGBIR Managing Member NE ARDSLEY DRIVE, PORT ST. LUCIE, FL, 34983
RAGBIR VANDA Agent NE ARDSLEY DRIVE, PORT ST LUCIE, FL, 34983

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-20 NE ARDSLEY DRIVE, 233, PORT ST. LUCIE, FL 34983 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-20 NE ARDSLEY DRIVE, 233, PORT ST LUCIE, FL 34983 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-21
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-24
ANNUAL REPORT 2011-01-07
Florida Limited Liability 2010-03-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State