| Entity Name: | C3 INVESTMENT GROUP US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C3 INVESTMENT GROUP US, 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: | 22 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Aug 2020 (5 years ago) |
| Document Number: | L19000209719 |
| FEI/EIN Number |
83-3040841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2310 FIRST ST, FT MYERS, FL, 33901, US |
| Mail Address: | 2310 FIRST ST, FT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WENDORF BRUCE | Manager | 2310 FIRST ST, FT MYERS, FL, 33901 |
| Scheid Kyle | Manager | 2310 First Street, Fort Myers, FL, 33901 |
| ALOIA FRANK JJR | Agent | 2222 SECOND STREET, FORT MYERS, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000147225 | CALOOSAHATCHEE BEVERAGE COMPANY | ACTIVE | 2023-12-05 | 2028-12-31 | - | 2310 FIRST STREET, SUITE 306, FORT MYERS, FL, 33901 |
| G20000021627 | CALOOSAHATCHEE CANNABIS COMPANY | ACTIVE | 2020-02-18 | 2025-12-31 | - | 2310 FIRST STREET, SUITE 306, FORT MYERS, FL, 33901 |
| G19000107039 | SEED & BEAN MARKET | ACTIVE | 2019-10-01 | 2029-12-31 | - | 645 CHARLOTTE STREET, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-21 | 2310 FIRST ST, STE 306, FT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-21 | 2310 FIRST ST, STE 306, FT MYERS, FL 33901 | - |
| CONVERSION | 2019-08-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000000683. CONVERSION NUMBER 900000195609 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-10 |
| LC Amendment | 2020-08-21 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-08-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
