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CCC INVESTMENTS, LLC - Florida Company Profile

Company Details

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

CCC 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: 28 Sep 2010 (15 years ago)
Date of dissolution: 25 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Mar 2018 (7 years ago)
Document Number: L10000101697
FEI/EIN Number 273670688

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

Mail Address: P.O. Box 172657, TAMPA, FL, 33672, US
Address: 371 Channelside Walk Way, # 1201, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASEY CATHLEEN C Manager 371 Channelside Walk Way, TAMPA, FL, 33602
Suglia Louis Agent 371 Channelside Walk Way, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 371 Channelside Walk Way, # 1201, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 371 Channelside Walk Way, # 1201, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2014-01-08 371 Channelside Walk Way, # 1201, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2013-01-08 Suglia, Louis -
LC AMENDMENT 2010-11-16 - -

Documents

Name Date
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-30
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-03-31
LC Amendment 2010-11-16
Florida Limited Liability 2010-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State