| Entity Name: | CCM INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CCM INVESTMENT GROUP, 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: | 03 Mar 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000111357 |
| Address: | 5250 TOWN CENTER CIRCLE, 131, BOCA RATON, FL, 33486, US |
| Mail Address: | 5250 TOWN CENTER CIRCLE, 131, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOROWYTZ SETH | Authorized Member | 5250 TOWN CENTER CIRCLE, SUITE 131, BOCA RATON, FL, 33486 |
| SPINA RONA | Authorized Member | 5250 TOWN CENTER CIRCLE, SUITE 131, BOCA RATON, FL, 33486 |
| FERRERA BRIAN | Authorized Member | 5250 TOWN CENTER CIRCLE, SUITE 131, BOCA RATON, FL, 33486 |
| FAROUN FAWZI G | Authorized Member | 5250 TOWN CENTER CIRCLE, SUITE 131, BOCA RATON, FL, 33486 |
| FAROUN FAWZIA | Authorized Member | 5250 TOWN CENTER CIRCLE, SUITE 131, BOCA RATON, FL, 33486 |
| ZARCO EINHORN SALKOWSKI & BRITO, P.A. | Agent | 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
