| Entity Name: | CIA TRUCKING & EXCAVATING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIA TRUCKING & EXCAVATING 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: | 05 Apr 2006 (19 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: | L06000035128 |
| FEI/EIN Number |
204647514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 CEDARWOOD WAY, CLERMONT, FL, 34714, US |
| Mail Address: | 1205 CEDARWOOD WAY, CLERMONT, FL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANDRA DEVANAND | Managing Member | 1205 CEDARWOOD WAY, CLERMONT, FL, 34714 |
| CHANDRA DEVANAND | Agent | 1205 CEDARWOOD WAY, CLERMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 1205 CEDARWOOD WAY, CLERMONT, FL 34714 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 1205 CEDARWOOD WAY, CLERMONT, FL 34714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-25 | 1205 CEDARWOOD WAY, CLERMONT, FL 34714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-25 |
| Florida Limited Liability | 2006-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
