| Entity Name: | C I INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C I 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. |
| 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: | 09 Sep 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: | L05000089214 |
| FEI/EIN Number |
203360984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1608 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33009 |
| Mail Address: | 1608 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GODEL CHARLES | Managing Member | 1008 NE 3RD STREET, HALLANDALE, FL, 33009 |
| GODEL CHARLES | Agent | 1008 NE 3RD STREET, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-13 | GODEL, CHARLES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-07 | 1608 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-07 | 1608 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000229158 | LAPSED | 09-35969-CA | MIAMI-DADE CIR COURT | 2010-08-20 | 2016-04-15 | $25,579.99 | ADVANCEME, INC., 2015 VAUGHN RD, BUILDING #500, KENNESAW, GA 30144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-05-07 |
| Florida Limited Liability | 2005-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
