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CTY INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: CTY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CTY INVESTMENTS, 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: 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: 20 Jun 2019 (6 years ago)
Document Number: L19000162797
FEI/EIN Number 84-2281543

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

Address: 2045 SAN MARCOS DR., WINTER HAVEN, FL, 33880, US
Mail Address: 2045 SAN MARCOS DR., WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURNER JONATHAN Manager 2045 SAN MARCOS DR., WINTER HAVEN, FL, 33880
ALVAREZ JOSEPH Manager 2045 SAN MARCOS DR., WINTER HAVEN, FL, 33880
GRADY DEVIN Manager 2045 SAN MARCOS DR., WINTER HAVEN, FL, 33880
ERFAN MEHRDAD Manager 2045 SAN MARCOS DR., WINTER HAVEN, FL, 33880
TURNER JONATHAN Agent 2045 SAN MARCOS DR., WINTER HAVEN, FL, 33880

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-06-20

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State