| Entity Name: | CCGI-SPG/WPG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CCGI-SPG/WPG, 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. |
| 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: | 08 Oct 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000105700 |
| FEI/EIN Number |
273648799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1691 MICHIGAN AVENUE, SUITE 601, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1691 MICHIGAN AVENUE, SUITE 601, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CCGI-SPG/WPG, LLC, NEW YORK | 4604872 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CAR CHARGING HOLDINGS, LLC | Managing Member | - |
| FARKAS MICHAEL | STCE | 1691 MICHIGAN AVENUE, SUITE 601, MIAMI BEACH, FL, 33139 |
| KINARD ANDY | President | 1691 MICHIGAN AVENUE, SUITE 601, MIAMI BEACH, FL, 33139 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2016-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-03 | CORPORATION SERVICE COMPANY | - |
| LC NAME CHANGE | 2014-10-09 | CCGI-SPG/WPG, LLC | - |
| LC STMNT OF RA/RO CHG | 2014-04-03 | - | - |
| LC NAME CHANGE | 2013-05-09 | CCGI/SIMON, LLC | - |
| LC AMENDMENT | 2012-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-18 | 1691 MICHIGAN AVENUE, SUITE 601, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-18 | 1691 MICHIGAN AVENUE, SUITE 601, MIAMI BEACH, FL 33139 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
