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CBA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CBA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 04 Dec 2012 (12 years ago)
Date of dissolution: 08 Jul 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jul 2019 (6 years ago)
Document Number: L12000151551
FEI/EIN Number APPLIED FOR

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

Address: 4080 DUNCAN ROAD, PUNTA GORDA, FL, 33982, US
Mail Address: 30420 Bermont Road, PUNTA GORDA, FL, 33982, US
ZIP code: 33982
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT WILLIAM D Managing Member 30420 BERMONT ROAD, PUNTA GORDA, FL, 33982
SCOTT DENISE Managing Member 30420 BERMONT ROAD, PUNTA GORDA, FL, 33982
STURGES ERNEST W Agent 701 JC CENTER COURT, PORT CHARLOTTE, FL, 33954

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-07-08 - -
CHANGE OF MAILING ADDRESS 2017-01-17 4080 DUNCAN ROAD, PUNTA GORDA, FL 33982 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-07-08
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-06-14
Florida Limited Liability 2012-12-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State