| Entity Name: | C2 STRUCTURED INVESTMENT FUND I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 Mar 2015 (10 years ago) |
| Branch of: | C2 STRUCTURED INVESTMENT FUND I LLC, COLORADO (Company Number 20091509502) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M15000002429 |
| FEI/EIN Number |
271011945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1201 6TH AVENUE W, BRADENTON, FL, 34205, US |
| Address: | 3930 NW 23RD CT, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| THABET FREDERICK | Managing Member | 3930 NW 23rd Ct, Boca Raton, FL, 33431 |
| VERBECK GERARD | Managing Member | 40150 N Carter Ct, Queen Creek Ct, AZ, 85140 |
| SMITH SCOTT | Managing Member | 5930 SW 172 Loop, Ocala, FL, 34473 |
| KENDALL SHANNON | Managing Member | 3014 Lexanne Ct, Spring, TX, 77388 |
| THABET FREDERICK | Agent | 3930 NW 23RD CT, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-22 | 3930 NW 23RD CT, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-19 | 3930 NW 23RD CT, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-23 |
| Foreign Limited | 2015-03-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
