| Entity Name: | C2C INVESTIGATIONS & CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C2C INVESTIGATIONS & CONSULTING, LLC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 May 2023 (2 years ago) |
| Document Number: | P23000044296 |
| FEI/EIN Number |
92-2441491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13640 N. KENDALL DR., STE 1041., MIAMI, FL, 33186, US |
| Mail Address: | 13640 N. KENDALL DR., STE 1041., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JENNIFER L | President | 13640 N. KENDALL DR., MIAMI, FL, 33186 |
| RODRIGUEZ JENNIFER | Agent | 10131 sw 40 terrace, Miami, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 10131 sw 40 terrace, Miami, FL 33165 | - |
| CONVERSION | 2023-05-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000241111 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| Domestic Profit | 2023-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
