CYNTHIA LLC - Florida Company Profile
| Entity Name: | CYNTHIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CYNTHIA 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: | 04 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000044468 |
| FEI/EIN Number |
421668409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 671 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 671 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONE MICHAEL JOHN | Managing Member | 671 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| GONZALEZ CAMILO | Managing Member | 671 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| CASACCIO SALVATORE | Managing Member | 671 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| GONZALEZ CAMILO | Agent | 671 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2006-08-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-20 | 671 WASHINGTON AVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-27 | 671 WASHINGTON AVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-27 | 671 WASHINGTON AVE, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000703243 | ACTIVE | 1000000103633 | DADE | 2009-01-15 | 2026-11-03 | $ 6,046.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-25 |
| Off/Dir Resignation | 2007-09-21 |
| ANNUAL REPORT | 2007-07-17 |
| LC Amendment | 2006-08-18 |
| ANNUAL REPORT | 2006-01-20 |
| Florida Limited Liabilites | 2005-05-04 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State