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128 CC LLC - Florida Company Profile

Company Details

Entity Name: 128 CC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

128 CC 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: 21 Jan 2014 (11 years ago)
Date of dissolution: 09 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2016 (9 years ago)
Document Number: L14000010700
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 3946 SW 190 AVE, MIRAMAR, FL, 33029
Address: 128 SW 19TH ST, CAPE CORAL, FL, 33991
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELUNZA JESUS Chief Executive Officer 3708 NW 82ND STREET, MIAMI, FL, 33147
VELUNZA JESUS President 3708 NW 82ND STREET, MIAMI, FL, 33147
VELUNZA ALEIDA Vice President 3708 NW 82ND STREET, MIAMI, FL, 33147
VELUNZA ALEIDA Agent 3708 NW 82ND STREET, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-09
ANNUAL REPORT 2015-02-25
Florida Limited Liability 2014-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State