| Entity Name: | C & I HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & I HOLDINGS, 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) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jun 2010 (15 years ago) |
| Document Number: | L04000016402 |
| FEI/EIN Number |
202254847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO CESAR | Manager | 608 S.W. 4TH AVENUE, FORT LAUDERDALE, FL, 33315 |
| MONTELLO LOUIS R | Agent | 2750 NE 185TH ST., AVENTURA, FL, 33180 |
| DEL VALLE SEQUERA ANEZ, ISABELA | Manager | 608 S.W. 4TH AVENUE, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 2750 NE 185TH ST., SUITE 201, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2010-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | MONTELLO, LOUIS R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-12 | 608 S.W. 4TH AVENUE, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-12 | 608 S.W. 4TH AVENUE, FORT LAUDERDALE, FL 33315 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
