| Entity Name: | CB INVESTMENT FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CB INVESTMENT FLORIDA 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 Sep 2020 (5 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| TSG GROUP MIAMI LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-14 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CB INVESTMENT FLORIDA LLC. CONVERSION NUMBER 300000233803 |
| REINSTATEMENT | 2022-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-19 | 1200 PONCE DE LEON BLVD., SUITE 1403, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-19 | TSG GROUP MIAMI LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-19 | 1200 PONCE DE LEON BLVD., SUITE 1403, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2021-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-19 | 1200 PONCE DE LEON BLVD., SUITE 1403, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
