| Entity Name: | C. BO. INVESTMENT & MANAGEMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C. BO. INVESTMENT & MANAGEMENT, 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: | 31 Jan 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000012819 |
| FEI/EIN Number |
27-4715897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1543 SE 25TH ST # 100, HOMESTEAD, FL, 33035, US |
| Address: | 1325 NW 93RD CT, B-113, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BISQUET CARLOS | Member | 1543 SE 25TH ST # 100, HOMESTEAD, FL, 33035 |
| BISQUET CARLOS | Agent | 1543 SE 25TH ST # 100, HOMESTEAD, FL, 33035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000121617 | WINES BY CASE | EXPIRED | 2011-12-14 | 2016-12-31 | - | 1325 NW 93 CT UNIT # B-113, DORAL, FL, 33172 |
| G11000113374 | WINE BY CASE | EXPIRED | 2011-11-22 | 2016-12-31 | - | 1325 NW 93 CT UNIT # B-113, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-25 | 1325 NW 93RD CT, B-113, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-25 | BISQUET, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-25 | 1543 SE 25TH ST # 100, HOMESTEAD, FL 33035 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 1325 NW 93RD CT, B-113, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-10 |
| Florida Limited Liability | 2011-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
