Entity Name: | CC GENERAL TRANSACTIONAL SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CC GENERAL TRANSACTIONAL SERVICES 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: |
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: | 22 Mar 2019 (6 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L19000080038 |
FEI/EIN Number |
851094152
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5640 NW 125 CT, DORAL, FL, 33178, US |
Mail Address: | 5640 NW 115 Ct., Apt-204, Doral, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAVALLERO CONSUELO | Manager | 15021 SW 148 AVE, MIAMI, FL, 33196 |
Cavallero Consuelo | Agent | 5640 NW 115 Ct., Doral, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 5640 NW 115 Ct., Apt-204, Doral, FL 33178 | - |
REINSTATEMENT | 2021-04-07 | - | - |
CHANGE OF MAILING ADDRESS | 2021-04-07 | 5640 NW 125 CT, UNIT 204, DORAL, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2021-04-07 | Cavallero, Consuelo | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-28 | 5640 NW 125 CT, UNIT 204, DORAL, FL 33178 | - |
Name | Date |
---|---|
REINSTATEMENT | 2021-04-07 |
Florida Limited Liability | 2019-03-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State