| Entity Name: | CC1 FL REO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CC1 FL REO 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. |
| 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: | 24 May 2017 (8 years ago) |
| Document Number: | L17000113064 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1235-E EAST BLVD., SUITE 188, CHARLOTTE, NC, 28203 |
| Mail Address: | 1235-E EAST BLVD., SUITE 188, CHARLOTTE, NC, 28203 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| CAZENOVIA CREEK INVESTMENT MANAGEMENT, LLC | Manager | - |
| COHANE WILLIAM J | Auth | 1235-E EAST BLVD., CHARLOTTE, NC, 28203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 1235-E East Boulevard, Suite 188, Charlotte, NC 28203 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 1235-E East Boulevard, Suite 188, Charlotte, NC 28203 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-18 |
| Florida Limited Liability | 2017-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
