| Entity Name: | CCI INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Dec 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2018 (6 years ago) |
| Document Number: | L18000292406 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 7005 REMINGTON CT, UNIVERSITY PARK, FL, 34201, US |
| Mail Address: | 7005 REMINGTON CT, UNIVERSITY PARK, FL, 34201, US |
| ZIP code: | 34201 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLINO MICHAEL | Agent | 7005 REMINGTON CT, UNIVERSITY PARK, FL, 34201 |
| Name | Role | Address |
|---|---|---|
| CARLINO MICHAEL | President | 7005 REMINGTON CT, UNIVERSITY PARK, FL, 34201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-06 | CARLINO, MICHAEL | No data |
| CONVERSION | 2018-12-27 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000188851 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| AMENDED ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-06 |
| Florida Limited Liability | 2018-12-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
