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CCWH FUNDING GROUP LLC - Florida Company Profile

Company Details

Entity Name: CCWH FUNDING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CCWH FUNDING GROUP 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: 22 May 2013 (12 years ago)
Document Number: L13000075120
FEI/EIN Number 46-2855694

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

Address: 4200 Country Club Road, WINTER HAVEN, FL, 33881, US
Mail Address: 4465 Strathmore Dr, LAKE WALES, FL, 33859, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Soule Charles A Manager 4465 Strathmore Dr, LAKE WALES, FL, 33859
SOULE CHARLES A Agent 4465 Strathmore Dr, LAKE WALES, FL, 33859

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-08-02 4200 Country Club Road, WINTER HAVEN, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 4465 Strathmore Dr, LAKE WALES, FL 33859 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-26 4200 Country Club Road, WINTER HAVEN, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State