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CI WILDCAT INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CI WILDCAT INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CI WILDCAT INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Dec 2004 (20 years ago)
Date of dissolution: 09 Jun 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jun 2008 (17 years ago)
Document Number: L04000093001
FEI/EIN Number 202055014

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3003 TAMIAMI TRAIL NORTH, SUITE 201, NAPLES, FL, 34103
Mail Address: 3003 TAMIAMI TRAIL NORTH, SUITE 201, NAPLES, FL, 34103
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLOOD THOMAS J Manager 3003 TAMIAMI TRAIL NORTH, SUITE 201, NAPLES, FL, 34103
O'CONNOR JOHN D Agent 3003 TAMIAMI TRAIL N., NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-06-09 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 3003 TAMIAMI TRAIL NORTH, SUITE 201, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2006-04-27 3003 TAMIAMI TRAIL NORTH, SUITE 201, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2006-04-27 O'CONNOR, JOHN D -
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 3003 TAMIAMI TRAIL N., SUITE 201, NAPLES, FL 34103 -

Documents

Name Date
LC Voluntary Dissolution 2008-06-09
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-05-23
Florida Limited Liabilites 2004-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State