C & I HOLDINGS, LLC - Florida Company Profile
Share on:
| Entity Name: | C & I HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| 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 | 202254847 |
| Address: | 2750 N.E. 185th Street, Suite 201, Aventura, FL, 33180, US |
| Mail Address: | 2750 N.E. 185th Street, Suite 201, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sequera Isabela | Manager | 2750 N.E. 185th Street, Aventura, FL, 33180 |
| ZAMBRANO CESAR | Manager | 2750 N.E. 185th Street, Aventura, FL, 33180 |
| MONTELLO LOUIS R | Agent | 2750 NE 185TH ST., AVENTURA, FL, 33180 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State