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CASINO CRUISES INVESTMENT COMPANY, L.C. - Florida Company Profile

Company Details

Entity Name: CASINO CRUISES INVESTMENT COMPANY, L.C.
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: 10 Jan 1997 (28 years ago)
Date of dissolution: 29 Jun 1998 (27 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Jun 1998 (27 years ago)
Document Number: M97000000009
FEI/EIN Number 421465560

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

Address: 405 ATLANTIS ROAD, SUITE A, CAPE CANAVERAL, FL, 32920
Mail Address: 405 ATLANTIS ROAD, SUITE A, CAPE CANAVERAL, FL, 32920
ZIP code: 32920
County: Brevard
Place of Formation: IOWA

Key Officers & Management

Name Role Address
HILLARY TERRY Managing Member 3087 ARBOR OAKS DRIVE, DUBUQUE, IA, 52001
ZWACK JOSEPH P Managing Member 1290 KELLY LANE, DUBUQUE, IA, 52003
IVERSON DON Managing Member 166 MINE ROAD, PLATTEVILLE, WI, 53818
GEORGE JOHN Managing Member 2931 OLD COUNTRY ROAD, DUBUQUE, IA, 52001
KOPPES JOHN Managing Member 11134 HIDDEN SPRING COURT, DUBUQUE, IA, 52003
STODDARD RAY Agent 405 ATLANTIS ROAD, SUITE A, CAPE CANAVERAL, FL, 32920

Events

Event Type Filed Date Value Description
WITHDRAWAL 1998-06-29 - -

Documents

Name Date
Withdrawal 1998-06-29
FOR LIMITED LIABILITY ARTICLES 1997-01-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State