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CV 1, LLC - Florida Company Profile

Company Details

Entity Name: CV 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CV 1, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Aug 2011 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 06 Jul 2018 (7 years ago)
Document Number: L11000095798
FEI/EIN Number 453120791

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O MARTIN G. BURKETT, ESQ., 98 S.E. 7TH STREET, SUITE 1100, MIAMI, FL, 33131, US
Mail Address: C/O MARTIN G. BURKETT, ESQ., 98 S.E. 7TH STREET, SUITE 1100, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
BURKETT MARTIN Manager C/O MARTIN G. BURKETT, ESQ., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2018-07-06 - -
REGISTERED AGENT NAME CHANGED 2018-07-06 CORPORATE CREATIONS NETWORK INC. -
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 C/O MARTIN G. BURKETT, ESQ., 98 S.E. 7TH STREET, SUITE 1100, MIAMI, FL 33131 -
REINSTATEMENT 2017-04-24 - -
CHANGE OF MAILING ADDRESS 2017-04-24 C/O MARTIN G. BURKETT, ESQ., 98 S.E. 7TH STREET, SUITE 1100, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-02
Reinstatement 2017-04-24
ANNUAL REPORT 2014-06-11
ANNUAL REPORT 2013-04-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State