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. |
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 |
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 |
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 | - |
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