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CV INVESTMENT & SUPPLIES, LLC - Florida Company Profile

Company Details

Entity Name: CV INVESTMENT & SUPPLIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CV INVESTMENT & SUPPLIES, 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)
Document Number: L23000468145
FEI/EIN Number 93-3944662

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

Address: 17030 COLLINS AVE, SUITE 131, SUNNY ISLES, FL, 33160, US
Mail Address: 17030 COLLINS AVE, SUITE 131, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAFANE CRISTIAN J Manager 17030 COLLINS AVE, SUNNY ISLES, FL, 33160
WHITTY WALTER D Manager 1251 NE 207TH ST, MIAMI, FL, 33179
VILLAFANE CRISTIAN J Agent 17030 COLLINS AVE, SUNNY ISLES, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000034782 WING IT ACTIVE 2024-03-07 2029-12-31 - 17030 COLLINS AVE, UNIT 131, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-16 VILLAFANE, CRISTIAN J -
REGISTERED AGENT ADDRESS CHANGED 2024-05-16 17030 COLLINS AVE, SUITE 131, SUNNY ISLES, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 17030 COLLINS AVE, SUITE 131, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-03-25 17030 COLLINS AVE, SUITE 131, SUNNY ISLES, FL 33160 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-16
AMENDED ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2024-03-25
Florida Limited Liability 2023-10-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State