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CCRE SEF INVESTORS I, LLC - Florida Company Profile

Company Details

Entity Name: CCRE SEF INVESTORS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CCRE SEF INVESTORS I, 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: 15 Jan 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000008135
FEI/EIN Number 61-1728852

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

Address: 420 S ORANGE AVE., #950, ORLANDO, FL, 32801, US
Mail Address: 420 S ORANGE AVE., #950, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1599935 420 SOUTH ORANGE AVENUE, SUITE 950, ORLANDO, FL, 32801 420 SOUTH ORANGE AVENUE, SUITE 950, ORLANDO, FL, 32801 1-866-650-0650

Filings since 2014-02-18

Form type D
File number 021-212110
Filing date 2014-02-18
File View File

Key Officers & Management

Name Role Address
MARTINEZ JOAQUIN E Agent 450 S ORANGE AVE., ORLANDO, FL, 32801
CCRE SPONSOR EQUITY FUND I MANAGER, LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-17 420 S ORANGE AVE., #950, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2018-04-17 420 S ORANGE AVE., #950, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2016-04-28 MARTINEZ, JOAQUIN E -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 450 S ORANGE AVE., ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-20
Florida Limited Liability 2014-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State