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CVC TRUST INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CVC TRUST INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CVC TRUST 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.
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: 05 Aug 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2018 (6 years ago)
Document Number: L14000122183
FEI/EIN Number 61-1742805

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

Address: 21150 Falls Ridge Way, Boca Raton, FL 33428
Mail Address: 21150 Falls Ridge Way, Boca Raton, FL 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSG - CAPITAL SERVICES GROUP, INC. Agent -
BONGIOVANI, CARLA VALERIA C Manager 21150 Falls Ridge Way, Boca Raton, FL 33628

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-12 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 -
REINSTATEMENT 2018-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-27 21150 Falls Ridge Way, Boca Raton, FL 33428 -
CHANGE OF MAILING ADDRESS 2016-01-27 21150 Falls Ridge Way, Boca Raton, FL 33428 -
REGISTERED AGENT NAME CHANGED 2016-01-27 CSG - CAPITAL SERVICES GROUP, INC. -
LC AMENDMENT 2014-08-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-21
REINSTATEMENT 2018-10-25
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-30

Date of last update: 20 Feb 2025

Sources: Florida Department of State