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C&L INVESTMENT FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: C&L INVESTMENT FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C&L INVESTMENT FLORIDA, 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: 26 Aug 2015 (10 years ago)
Date of dissolution: 08 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2024 (a year ago)
Document Number: L15000146170
FEI/EIN Number 47-4963370

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

Address: 10604 BRANCHTON CHURCH ROAD, THONOTOSASSA, FL, 33592, US
Mail Address: 10604 BRANCHTON CHURCH ROAD, THONOTOSASSA, FL, 33592, US
ZIP code: 33592
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORREA CLAUDIA Auth 10604 BRANCHTON CHURCH ROAD, THONOTOSASSA, FL, 33592
CORREA ALBERTO Auth 10604 BRANCHTON CHURCH ROAD, THONOTOSASSA, FL, 33592
CORREA ALBERTO E Auth 10604 BRANCHTON CHURCH ROAD, THONOTOSASSA, FL, 33592
PASAN INVESTMENT, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 10604 BRANCHTON CHURCH ROAD, THONOTOSASSA, FL 33592 -
CHANGE OF MAILING ADDRESS 2023-04-27 10604 BRANCHTON CHURCH ROAD, THONOTOSASSA, FL 33592 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-24 2310 W WATERS AVE, SUITE D, TAMPA, FL 33604 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-08
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
AMENDED ANNUAL REPORT 2017-08-23
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State