| Entity Name: | CCRAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CCRAL INVESTMENTS, 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 Nov 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2019 (5 years ago) |
| Document Number: | L13000162441 |
| FEI/EIN Number |
36-4773707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7490 NW 54 STREET, Miami, FL, 33166, US |
| Mail Address: | 7490 NW 54 STREET, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGULO LOPEZ CAMILO A | Manager | 2510 NW 97TH AVE., DORAL, FL, 33172 |
| ANGULO LOPEZ CARLOS A | Manager | 2510 NW 97TH AVE., DORAL, FL, 33172 |
| ANGULO LOPEZ RAUL E | Manager | 2510 NW 97TH AVE., DORAL, FL, 33172 |
| GCA 360, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | Tbox Shipping Solutions LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 7490 NW 54 st, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | GCA 360 INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 17059 SW 91 st Terrace, Miami, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-27 | 7490 NW 54 STREET, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-27 | 7490 NW 54 STREET, Miami, FL 33166 | - |
| REINSTATEMENT | 2019-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-09 |
| AMENDED ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2020-06-21 |
| REINSTATEMENT | 2019-12-20 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
