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CTC INVESTOR GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CTC INVESTOR GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CTC INVESTOR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jul 2023 (2 years ago)
Date of dissolution: 12 Oct 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Oct 2023 (a year ago)
Document Number: L23000340431
Address: 525 S. FLAGLER DRIVE, SUITE 500, WEST PALM BEACH, FL, 33401, US
Mail Address: 525 S. FLAGLER DRIVE, SUITE 500, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERSEY DALE Manager 525 S. FLAGLER DRIVE, SUITE 500, WEST PALM BEACH, FL, 33401
LAVERGNE ADAM Manager 525 S. FLAGLER DRIVE, SUITE 500, WEST PALM BEACH, FL, 33401
SLOANE DYLAN Manager 525 S. FLAGLER DRIVE, SUITE 201, WEST PALM BEACH, FL, 33401
HERSEY DALE Agent 525 S. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-12
Florida Limited Liability 2023-07-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State