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C.B.I INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: C.B.I INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C.B.I INVESTMENT HOLDINGS, 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: 30 Dec 2016 (8 years ago)
Document Number: L17000000526
FEI/EIN Number 81-4973218

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

Address: 7600 128th St. N., Seminole, FL, 33776, US
Mail Address: 7600 128th St. N., Seminole, FL, 33776, US
ZIP code: 33776
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRESON SAMUEL B Manager 7600 128TH STREET N., SEMINOLE, FL, 33776
Ireson Florence A Manager 7600 128th Street N., Seminole, FL, 33776
IRESON SAMUEL B Agent 7600 128TH STREET N, SEMINOLE, FL, 33776

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000101720 MANATEE SPRINGS RV PARK ACTIVE 2022-08-29 2027-12-31 - 7600 128TH ST N, SEMINOLE, FL, 33776
G21000112313 MANATEE SPRINGS MOBILE HOME AND RV PARK ACTIVE 2021-08-31 2026-12-31 - 7600 128TH ST. N., SEMINOLE, FL, 33776

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 7600 128th St. N., Seminole, FL 33776 -
CHANGE OF MAILING ADDRESS 2024-02-21 7600 128th St. N., Seminole, FL 33776 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2016-12-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State