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C3 SITE INVESTIGATIONS LLC - Florida Company Profile

Company Details

Entity Name: C3 SITE INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C3 SITE INVESTIGATIONS 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: 14 May 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L10000052354
FEI/EIN Number 272571977

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

Address: 3904 TURKEY OAK DRIVE, VALRICO, FL, 33596
Mail Address: 3904 TURKEY OAK DRIVE, VALRICO, FL, 33596
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERG DONALD H Managing Member 3904 TURKEY OAK DRIVE, VALRICO, FL, 33596
BERG DONALD H Agent 3904 TURKEY OAK DRIVE, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-03-12
ANNUAL REPORT 2011-02-17
Florida Limited Liability 2010-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State