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CCGI-SPG/WPG, LLC

Headquarter

Company Details

Entity Name: CCGI-SPG/WPG, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 08 Oct 2010 (14 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L10000105700
FEI/EIN Number 27-3648799
Address: 1691 MICHIGAN AVENUE, SUITE 601, MIAMI BEACH, FL 33139
Mail Address: 1691 MICHIGAN AVENUE, SUITE 601, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CCGI-SPG/WPG, LLC, NEW YORK 4604872 NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Managing Member

Name Role
CAR CHARGING HOLDINGS, LLC Managing Member

STCE

Name Role Address
FARKAS, MICHAEL STCE 1691 MICHIGAN AVENUE, SUITE 601, MIAMI BEACH, FL 33139

President

Name Role Address
KINARD, ANDY President 1691 MICHIGAN AVENUE, SUITE 601, MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-05-03 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
LC STMNT OF RA/RO CHG 2016-05-03 No data No data
REGISTERED AGENT NAME CHANGED 2016-05-03 CORPORATION SERVICE COMPANY No data
LC NAME CHANGE 2014-10-09 CCGI-SPG/WPG, LLC No data
LC STMNT OF RA/RO CHG 2014-04-03 No data No data
LC NAME CHANGE 2013-05-09 CCGI/SIMON, LLC No data
LC AMENDMENT 2012-03-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-18 1691 MICHIGAN AVENUE, SUITE 601, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2012-01-18 1691 MICHIGAN AVENUE, SUITE 601, MIAMI BEACH, FL 33139 No data

Documents

Name Date
CORLCRACHG 2016-05-03
ANNUAL REPORT 2015-04-28
LC Name Change 2014-10-09
CORLCRACHG 2014-04-03
ANNUAL REPORT 2014-02-25
LC Name Change 2013-05-09
ANNUAL REPORT 2013-04-25
LC Amendment 2012-03-26
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-01-05

Date of last update: 24 Jan 2025

Sources: Florida Department of State