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CIF INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CIF INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIF 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Jul 2007 (18 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L07000078192
FEI/EIN Number 260625387

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8473 Dover View Lane, ORLANDO, FL, 32829, US
Mail Address: 8473 Dover View Lane, ORLANDO, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTANEZ CARMEN Manager 8473 Dover View Lane, ORLANDO, FL, 32829
FONTANEZ CARMEN Agent 8473 Dover View Lane, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 8473 Dover View Lane, ORLANDO, FL 32829 -
CHANGE OF MAILING ADDRESS 2013-04-30 8473 Dover View Lane, ORLANDO, FL 32829 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 8473 Dover View Lane, ORLANDO, FL 32829 -

Documents

Name Date
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-07-31
Florida Limited Liability 2007-07-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State