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C2 INVESTMENT TRUST LLC - Florida Company Profile

Company Details

Entity Name: C2 INVESTMENT TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C2 INVESTMENT TRUST 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: 11 Oct 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Nov 2023 (2 years ago)
Document Number: L23000467821
FEI/EIN Number 93-4168625

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

Address: 400 N TAMPA ST, OFFICE #106 15TH FLOOR, TAMPA, FL, 33602, US
Mail Address: 28311 OPENFIEL LOOP, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWMAIER ROBERTO V Manager 9619, MAXSON DR, LAND O LAKES, FL, 34638
ROJAS FRANCISCO Agent 400 N TAMPA ST, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000010706 EPIC FINDS STORE ACTIVE 2025-01-26 2030-12-31 - 28311 OPENFIELD LOOP, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-01 400 N TAMPA ST, OFFICE #106 15TH FLOOR, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2023-11-01 ROJAS, FRANCISCO -

Documents

Name Date
ANNUAL REPORT 2024-04-08
LC Amendment 2023-11-01
Florida Limited Liability 2023-10-11

Date of last update: 01 May 2025

Sources: Florida Department of State