| Entity Name: | CTC INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CTC INVESTMENT HOLDINGS 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 Aug 2011 (14 years ago) |
| Date of dissolution: | 10 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2014 (11 years ago) |
| Document Number: | L11000091003 |
| FEI/EIN Number |
452950194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13506 Summerport Village Pkwy, Suite 249, Windermere, FL, 34786, US |
| Mail Address: | 13506 Summerport Village Pkwy, Suite 249, Winderemere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CREGAN & CO, PA | Agent | 2706 Central Ave, St Petersburg, FL, 33712 |
| OCTAVIO PEREIRA | Managing Member | 13506 Summerport Village Pkwy, WINDERMERE, FL, 34786 |
| TROY BROUSSARD | Managing Member | 13506 Summerport Village Pkwy, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 13506 Summerport Village Pkwy, Suite 249, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 13506 Summerport Village Pkwy, Suite 249, Windermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 2706 Central Ave, St Petersburg, FL 33712 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-10 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-01-03 |
| Florida Limited Liability | 2011-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
