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