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L & C INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

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

L & C 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: 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: 06 Nov 2018 (6 years ago)
Date of dissolution: 14 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Sep 2022 (3 years ago)
Document Number: L18000260025
FEI/EIN Number 61-1906714

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

Address: 328 Madison Ave, Daytona Beach, FL, 32114, US
Mail Address: 299 Sheep Pasture Rd, East Setauket, NY, 11733, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LI HUI Manager 2440 LYTTONSVILLE ROAD, SILVER SPRING, MD, 20910
WJC INVESTMENT TRUST Manager 299 Sheep Pasture Rd, East Setauket, NY, 11733
CHEN JIANI Agent 328 Madison Ave, Daytona Beach, FL, 32114

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-09 328 Madison Ave, Daytona Beach, FL 32114 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-07 328 Madison Ave, Daytona Beach, FL 32114 -
CHANGE OF MAILING ADDRESS 2020-01-07 328 Madison Ave, Daytona Beach, FL 32114 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-14
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-03-04
Florida Limited Liability 2018-11-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State