| Entity Name: | CUTTER'S INVESTMENT CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUTTER'S INVESTMENT CLUB 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: | 25 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2024 (4 months ago) |
| Document Number: | L18000155585 |
| FEI/EIN Number |
83-1064472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2516 REGAL RIVER RD, VALRICO, FL, 33596, US |
| Mail Address: | 2516 REGAL RIVER RD, VALRICO, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMS WILLIE | Manager | 2516 REGAL RIVER RD, VALRICO, FL, 33596 |
| BARNETT VICKIE | Authorized Member | 710 PADDINGTON PLACE, BRANDON, FL, 33510 |
| MALCUIT KEITH | Authorized Member | 2608 SOUTHERN OAKS PLACE, PLANT CITY, FL, 33566 |
| HESS WILLIAM | Authorized Member | 401 PENN NATONAL RD, SEFFNER, FL, 33584 |
| CARODINE KEN | Authorized Member | 4824 WILLOW RIDGE TERR, VALRICO, FL, 33596 |
| TIMS WILLIE | Agent | 2516 REGAL RIVER RD, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-01-04 | - | - |
| LC AMENDMENT | 2023-03-09 | - | - |
| LC AMENDMENT | 2022-03-22 | - | - |
| LC AMENDMENT | 2021-02-08 | - | - |
| LC AMENDMENT | 2020-10-13 | - | - |
| LC AMENDMENT | 2019-03-22 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-27 |
| ANNUAL REPORT | 2024-02-28 |
| LC Amendment | 2024-01-04 |
| LC Amendment | 2023-03-09 |
| ANNUAL REPORT | 2023-02-25 |
| LC Amendment | 2022-03-22 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-24 |
| LC Amendment | 2021-02-08 |
| LC Amendment | 2020-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
