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CWF INVESTMENTS, L.C. - Florida Company Profile

Company Details

Entity Name: CWF INVESTMENTS, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CWF INVESTMENTS, L.C. 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: 09 Dec 1999 (25 years ago)
Date of dissolution: 29 Dec 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Dec 2011 (13 years ago)
Document Number: L99000008617
FEI/EIN Number 593620574

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

Address: 9427 CORPORATE LAKE DRIVE, TAMPA, FL, 33634
Mail Address: 9427 CORPORATE LAKE DRIVE, TAMPA, FL, 33634
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEST JR. CHARLES W Manager 9427 CORPORATE LAKE DR., TAMPA, FL, 33634
MOORE STEVEN W Agent 8240 118TH AVE NORTH, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
CONVERSION 2011-12-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS P11000109193. CONVERSION NUMBER 500000118855
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 8240 118TH AVE NORTH, STE 300, LARGO, FL 33773 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 9427 CORPORATE LAKE DRIVE, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2008-04-28 9427 CORPORATE LAKE DRIVE, TAMPA, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-07-05
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State