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CCC SITE DEVELOPMENT LLC - Florida Company Profile

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Company Details

Entity Name: CCC SITE DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CCC SITE DEVELOPMENT 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: 12 Apr 2021 (4 years ago)
Document Number: L21000168883
FEI/EIN Number 863559123

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

Address: 5300 S Orange Ave, Orlando, FL, 32809, US
Mail Address: 5300 S Orange Ave, Orlando, FL, 32809, US
ZIP code: 32809
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASLAM MOHAMMAD ALI Chief Executive Officer 5300 S ORANGE AVE, ORLANDO, FL, 32809
Maldonado Filimon Manager 714 S Woodland St, Winter Garden, FL, 34787
ASLAM MOHAMMAD ALI Agent 641 CLEARLAKE ROAD, COCOA, FL, 32922

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 5300 S Orange Ave, Ste 2, Orlando, FL 32809 -
CHANGE OF MAILING ADDRESS 2022-03-15 5300 S Orange Ave, Ste 2, Orlando, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-15
Florida Limited Liability 2021-04-12

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-04-10
Type:
Prog Related
Address:
2200 N ORANGE BLOSSOM TRL, ORLANDO, FL, 32809
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jul 2025

Sources: Florida Department of State