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C&O GROUP LLC - Florida Company Profile

Company Details

Entity Name: C&O GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C&O 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.
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: 24 May 2010 (15 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: L10000055367
FEI/EIN Number 272636610

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

Address: 9336 Tibet Pointe Cir, Windermere, FL, 34786, US
Mail Address: 9336 Tibet Pointe Cir, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ SORAYA P Manager 9336 Tibet Pointe Cir, Windermere, FL, 34786
CARBIA EDMUNDO V Manager 1104 MEADOWBROOK DR, PORTLAND, TX, 78374
ORTIZ SORAYA P Agent 9336 Tibet Pointe Cir, Windermere, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-01 9336 Tibet Pointe Cir, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2018-03-01 9336 Tibet Pointe Cir, Windermere, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-01 9336 Tibet Pointe Cir, Windermere, FL 34786 -
REINSTATEMENT 2016-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-02-20 ORTIZ, SORAYA PD -

Documents

Name Date
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-13
REINSTATEMENT 2016-10-14
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-01-07
ANNUAL REPORT 2011-04-06
Florida Limited Liability 2010-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State