| Entity Name: | C.I.C. ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C.I.C. ASSOCIATES, 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: | 08 Jun 2006 (19 years ago) |
| Document Number: | L06000059021 |
| FEI/EIN Number |
205019485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDOVINI ENRICO | Manager | 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL, 33139 |
| REG AGENT MIAMI LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08114900297 | DIFIABA LABS | ACTIVE | 2008-04-23 | 2028-12-31 | - | 1804 NW 82ND AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-09 | 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-09 | 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-09 | REG AGENT MIAMI LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-09 | 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-10-09 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
