| Entity Name: | CCI INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CCI INVESTIGATIONS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 7005 REMINGTON CT, UNIVERSITY PARK, FL, 34201 |
| CARLINO MICHAEL | Agent | 7005 REMINGTON CT, UNIVERSITY PARK, FL, 34201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-06 | CARLINO, MICHAEL | - |
| CONVERSION | 2018-12-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000188851 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| 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 Apr 2025
Sources: Florida Department of State
