| Entity Name: | INVESTMENTS CCT 212 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS CCT 212 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: | 13 Feb 2012 (13 years ago) |
| Document Number: | L12000020500 |
| FEI/EIN Number |
45-4522084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6801 WALLACE ROAD, ORLANDO, FL, 32819, US |
| Mail Address: | 6801 WALLACE ROAD, ORLANDOI, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ EMETERIO | Manager | 6801 WALLACE ROAD, ORLANDO, FL, 32819 |
| GONZALEZ MARIA | Manager | 6801 WALLACE ROAD, ORLANDO, FL, 32819 |
| gonzalez maria carolina | Manager | wallace road, orlando, FL, 32819 |
| gonzalez ricardo | Manager | wallace road, orlando, FL, 32819 |
| SASTRE MARK | Agent | 10281 SW 72 STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 6801 WALLACE ROAD, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 6801 WALLACE ROAD, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-08 | SASTRE, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-10 | 10281 SW 72 STREET, UNIT # B 104, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-04 |
| AMENDED ANNUAL REPORT | 2020-11-25 |
| ANNUAL REPORT | 2020-01-13 |
| AMENDED ANNUAL REPORT | 2019-10-29 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
