| Entity Name: | CIC INVESTOR HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIC INVESTOR 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Feb 2008 (17 years ago) |
| Document Number: | L05000063451 |
| FEI/EIN Number |
203064786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 HOLLYWOOD BLVD, SUITE 500-N, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 500 HARBORVIEW DRIVE, THIRD FLOOR, BALTIMORE, MD, 21230 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Swirnow David E | President | 500 Harborview Drive, BALTIMORE, MD, 21230 |
| CANTOR JERALD C | Agent | C/O PHILIPS, CANTOR, SHALEK, RUBIN & PFIST, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-18 | 4000 HOLLYWOOD BLVD, SUITE 500-N, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | C/O PHILIPS, CANTOR, SHALEK, RUBIN & PFISTER, P.A., 4000 HOLLYWOOD BLVD., SUITE 500-N, HOLLYWOOD, FL 33021 | - |
| CANCEL ADM DISS/REV | 2008-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
