C2 STRUCTURED INVESTMENT FUND I LLC - Florida Company Profile
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| Entity Name: | C2 STRUCTURED INVESTMENT FUND I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Mail Address: | 1201 6TH AVENUE W, BRADENTON, FL, 34205, US |
| Address: | 3930 NW 23RD CT, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| City: | Boca Raton |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State