| Entity Name: | COMMERCIAL INVESTMENT GROUP 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMMERCIAL INVESTMENT GROUP 1, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 20 Jan 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L04000005269 |
| FEI/EIN Number |
200683536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1241 AQUILA LOOP, CELEBRATION, FL, 34747, US |
| Address: | 2497 TRAFALGAR BOULEVARD, KISSIMMEE, FL, 34758, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA-LOZANO LUIS A | Managing Member | 1241 AQUILA LOOP, CELEBRATION, FL, 34747 |
| PARRA-CABRERA MONICA E | Managing Member | 1241 AQUILA LOOP, CELEBRATION, FL, 34747 |
| SOSA-LOZANO LUIS A | Agent | 1241 AQUILA LOOP, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-18 | 2497 TRAFALGAR BOULEVARD, KISSIMMEE, FL 34758 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-18 | 2497 TRAFALGAR BOULEVARD, KISSIMMEE, FL 34758 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-18 | SOSA-LOZANO, LUIS ADR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-18 | 1241 AQUILA LOOP, CELEBRATION, FL 34747 | - |
| LC AMENDMENT AND NAME CHANGE | 2009-06-23 | COMMERCIAL INVESTMENT GROUP 1, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-02-22 |
| ANNUAL REPORT | 2012-12-18 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-18 |
| LC Amendment and Name Change | 2009-06-23 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
