Entity Name: | CIPECOL LC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CIPECOL LC 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: | 08 Dec 2005 (19 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L05000117344 |
FEI/EIN Number |
203908214
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4009 NW 79 Av., Miami, FL, 33166, US |
Mail Address: | 4009 NW 79 Av., Miami, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RIMA SALOMON | Manager | 4009 NW 79 Av., Miami, FL, 33166 |
RIMA ELIAS | Manager | 4009 NW 79 Av., Miami, FL, 33166 |
Rima Elias | Agent | 4009 NW 79 Av., Miami, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-09-07 | Rima, Elias | - |
REINSTATEMENT | 2020-06-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 4009 NW 79 Av., Miami, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2020-06-24 | 4009 NW 79 Av., Miami, FL 33166 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 4009 NW 79 Av., Miami, FL 33166 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2011-10-03 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REINSTATEMENT | 2010-10-18 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000417683 | LAPSED | 17-2101 SP 05 (06) | COUNTY, MIAMI-DADE COUNTY, FL | 2018-06-05 | 2023-06-20 | $4,913.00 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
J18000109157 | TERMINATED | 1000000775289 | DADE | 2018-03-06 | 2038-03-14 | $ 3,538.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J18000005256 | TERMINATED | 1000000766722 | DADE | 2017-12-22 | 2038-01-03 | $ 190.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J17000163024 | TERMINATED | 1000000737782 | DADE | 2017-03-15 | 2037-03-24 | $ 5,589.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13001257873 | TERMINATED | 1000000332149 | MIAMI-DADE | 2013-08-06 | 2033-08-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13000934340 | TERMINATED | 1000000402875 | MIAMI-DADE | 2013-05-09 | 2033-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-09-07 |
ANNUAL REPORT | 2021-05-01 |
REINSTATEMENT | 2020-06-24 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-05-01 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-18 |
ANNUAL REPORT | 2013-03-01 |
ANNUAL REPORT | 2012-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State