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C & I HOLDINGS, LLC

Company Details

Entity Name: C & I HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 01 Mar 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jun 2010 (15 years ago)
Document Number: L04000016402
FEI/EIN Number 20-2254847
Address: 608 S.W. 4TH AVENUE, FORT LAUDERDALE, FL 33315
Mail Address: 608 SW 4TH AV, FORT LAUDERDALE, FL 33315
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MONTELLO, LOUIS R Agent 2750 NE 185TH ST., SUITE 201, AVENTURA, FL 33180

Manager

Name Role Address
ZAMBRANO, CESAR Manager 608 S.W. 4TH AVENUE, FORT LAUDERDALE, FL 33315
DEL VALLE SEQUERA ANEZ, ISABELA Manager 608 S.W. 4TH AVENUE, FORT LAUDERDALE, FL 33315

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 2750 NE 185TH ST., SUITE 201, AVENTURA, FL 33180 No data
LC AMENDMENT 2010-06-21 No data No data
REGISTERED AGENT NAME CHANGED 2010-04-29 MONTELLO, LOUIS R No data
CHANGE OF PRINCIPAL ADDRESS 2007-03-12 608 S.W. 4TH AVENUE, FORT LAUDERDALE, FL 33315 No data
CHANGE OF MAILING ADDRESS 2007-03-12 608 S.W. 4TH AVENUE, FORT LAUDERDALE, FL 33315 No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-04-23

Date of last update: 30 Jan 2025

Sources: Florida Department of State