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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | CCGI-SPG/WPG, LLC, NEW YORK | 4604872 | NEW YORK |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role |
---|---|
CAR CHARGING HOLDINGS, LLC | Managing Member |
Name | Role | Address |
---|---|---|
FARKAS, MICHAEL | STCE | 1691 MICHIGAN AVENUE, SUITE 601, MIAMI BEACH, FL 33139 |
Name | Role | Address |
---|---|---|
KINARD, ANDY | President | 1691 MICHIGAN AVENUE, SUITE 601, MIAMI BEACH, FL 33139 |
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 |
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