| 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. |
| 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-04-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347402968 | 0419730 | 2024-04-10 | 2200 N ORANGE BLOSSOM TRL, ORLANDO, FL, 32809 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1740270 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1740303 |
| Safety | Yes |
Date of last update: 02 May 2025
Sources: Florida Department of State
