| Entity Name: | CICHON ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CICHON ESTATES, 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: |
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: | 10 Jan 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000003005 |
| FEI/EIN Number |
593817316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2034 VALENCIA WAY, CLEARWATER, FL, 33764 |
| Mail Address: | 2034 VALENCIA WAY, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHICHON MICHAEL B | Managing Member | 2034 VALENCIA WAY, CLEARWATER, FL, 33764 |
| JEFFRIES DAVID M | Agent | 101 EAST KENNEDY BLVD., SUITE 3000, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-28 | 2034 VALENCIA WAY, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-28 | 2034 VALENCIA WAY, CLEARWATER, FL 33764 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000420722 | LAPSED | 11-3903-CI | 6TH CIRCUIT / PINELLAS COUNTY | 2012-03-28 | 2017-05-23 | $480551.04 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liabilites | 2005-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
