| Entity Name: | CIP GROUP OF HOMESTEAD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIP GROUP OF HOMESTEAD, 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: |
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: | 01 Mar 2004 (21 years ago) |
| Document Number: | L04000016280 |
| FEI/EIN Number |
201091237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 VENERA AVE, SUITE 340, CORAL GABLES, FL, 33146, US |
| Mail Address: | 18610 NW 87th Ave, SUITE 204, Hialeah, FL, 33015, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GENARO | Manager | 8950 SW 74TH COURT, SUITE 1801, MIAMI, FL, 33156 |
| SANCHEZ ALEJANDRO G | Manager | 1501 Venera Ave Suite 340, Coral Gables, FL, 33146 |
| Diaz Leyva Daniel | Agent | 1501 Venera Ave Suite 340, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 1501 VENERA AVE, SUITE 340, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 1501 Venera Ave Suite 340, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-02 | Diaz Leyva, Daniel | - |
| CHANGE OF MAILING ADDRESS | 2017-02-02 | 1501 VENERA AVE, SUITE 340, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
