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CIBA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CIBA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIBA 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.
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: 08 Mar 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L05000023277
FEI/EIN Number 202489946

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

Address: 1500 SE 3RD STREET, POMPANO BEACH, FL, 33060
Mail Address: 1500 SE 3RD STREET, POMPANO BEACH, FL, 33060
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARENA ROBERT Managing Member 1500 SE 3RD STREET, POMPANO BEACH, FL, 33060
ARENA ROBERT Agent 1500 SE 3RD STREET, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-21 1500 SE 3RD STREET, POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 2011-01-21 1500 SE 3RD STREET, POMPANO BEACH, FL 33060 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-21 1500 SE 3RD STREET, POMPANO BEACH, FL 33060 -
LC AMENDMENT 2009-10-29 - -

Documents

Name Date
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-01-21
ANNUAL REPORT 2010-01-08
CORLCMMRES 2009-10-30
LC Amendment 2009-10-29
ANNUAL REPORT 2009-03-02
ANNUAL REPORT 2008-02-13
ANNUAL REPORT 2007-03-06
ANNUAL REPORT 2006-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State