| Entity Name: | CB INVESTMENT FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Sep 2020 (4 years ago) |
| Date of dissolution: | 14 Dec 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Dec 2022 (2 years ago) |
| Document Number: | L20000299516 |
| FEI/EIN Number | 61-1993886 |
| Address: | 1200 PONCE DE LEON BLVD., SUITE 1403, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1200 PONCE DE LEON BLVD., SUITE 1403, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TSG GROUP MIAMI LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FISCHER CLAUDIO | Manager | 1200 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| BARZELATTO PAOLA | Manager | 1200 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-14 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CB INVESTMENT FLORIDA LLC. CONVERSION NUMBER 300000233803 |
| REINSTATEMENT | 2022-11-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-19 | 1200 PONCE DE LEON BLVD., SUITE 1403, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-19 | TSG GROUP MIAMI LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-19 | 1200 PONCE DE LEON BLVD., SUITE 1403, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2021-10-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-19 | 1200 PONCE DE LEON BLVD., SUITE 1403, CORAL GABLES, FL 33134 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| Conversion | 2022-12-14 |
| REINSTATEMENT | 2022-11-17 |
| REINSTATEMENT | 2021-10-19 |
| Florida Limited Liability | 2020-09-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
