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CCFS MEGA TRUST, LLC - Florida Company Profile

Company Details

Entity Name: CCFS MEGA TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CCFS MEGA TRUST, 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: 12 Feb 2018 (7 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 12 Jan 2022 (3 years ago)
Document Number: L18000038779
FEI/EIN Number 824442726

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

Address: 302 N.W. 179TH AVE., 103, PEMBROKE PINES, FL, 33029, US
Mail Address: 302 N.W. 179TH AVE., 103, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS ARTHUR J Manager 302 N.W. 179TH AVE., PEMBROKE PINES, FL, 33029
Caragliano Sal V Manager 302 N.W. 179TH AVE., PEMBROKE PINES, FL, 33029
LEWIS ARTHUR J Agent 302 N.W. 179TH AVE., PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2022-01-12 - -
REINSTATEMENT 2021-10-18 - -
REGISTERED AGENT NAME CHANGED 2021-10-18 LEWIS, ARTHUR J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-08-07
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-21
CORLCDSMEM 2022-01-12
REINSTATEMENT 2021-10-18
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-07
Florida Limited Liability 2018-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State