| Entity Name: | C.L.L. INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.L.L. INVESTMENT GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 06 Nov 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000127105 |
| FEI/EIN Number |
743112425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12351 SW 12 STREET, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 12351 SW 12 STREET, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ LUIS A | President | 12321 SW 12 STREET, PEMBROKE PINES, FL, 33025 |
| PAZ CARLOS | Vice President | 12321 SW 12 STREET, PEMBROKE PINES, FL, 33025 |
| PAZ CARLOS | Secretary | 12321 SW 12 STREET, PEMBROKE PINES, FL, 33025 |
| MARRERO JOSE C | Agent | 1820 NORTH CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-06 | 12351 SW 12 STREET, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-06 | 12351 SW 12 STREET, PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-06 | 1820 NORTH CORPORATE LAKES BLVD, SUITE 304, WESTON, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-03-06 |
| REINSTATEMENT | 2005-09-21 |
| ANNUAL REPORT | 2004-02-03 |
| Domestic Profit | 2003-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
