Entity Name: | COUNTRY VILLAGE INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
COUNTRY VILLAGE 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. |
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: | 23 Jul 2019 (6 years ago) |
Date of dissolution: | 15 Jan 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 Jan 2024 (a year ago) |
Document Number: | L19000189220 |
FEI/EIN Number |
84-2622673
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8740 NW 99TH STREET, MEDLEY, FL, 33178, US |
Mail Address: | 8740 NW 99TH STREET, MEDLEY, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOSSE SEBASTIAN | Manager | 8740 NW 99TH STREET, MEDLEY, FL, 33178 |
SANCHEZ OSCAR | Manager | 8740 NW 99TH STREET, MEDLEY, FL, 33178 |
MOSSE SEBASTIAN | Agent | 8740 NW 99TH STREET, MEDLEY, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-01-15 | - | - |
LC AMENDMENT | 2022-10-10 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-10-10 | 8740 NW 99TH STREET, MEDLEY, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2022-10-10 | 8740 NW 99TH STREET, MEDLEY, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2022-10-10 | MOSSE, SEBASTIAN | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-01-15 |
ANNUAL REPORT | 2023-04-05 |
LC Amendment | 2022-10-10 |
ANNUAL REPORT | 2022-03-08 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-06-28 |
Florida Limited Liability | 2019-07-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State