| Entity Name: | CIBUCO AUTO SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIBUCO AUTO SALES 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: | 11 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000004053 |
| FEI/EIN Number |
261729048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3180 MARFIELD PRESERVE WAY, KISSIMMEE, FL, 34746 |
| Mail Address: | P.O. BOX 692566, ORLANDO, FL, 32869 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALEZA GUSTAVO | Manager | 5515 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839 |
| VELEZ ALFREDO | Agent | 2943 CIALELLA PASS, ST CLOUD, FL, 34769 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000093729 | CIBUCO RENTAL CAR | EXPIRED | 2010-10-12 | 2015-12-31 | - | 5515 SOUTH ORANGE BLOSSOM TRL, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-21 | 3180 MARFIELD PRESERVE WAY, KISSIMMEE, FL 34746 | - |
| LC AMENDMENT | 2011-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-21 | 3180 MARFIELD PRESERVE WAY, KISSIMMEE, FL 34746 | - |
| LC AMENDMENT | 2010-11-23 | - | - |
| LC AMENDMENT | 2010-09-24 | - | - |
| LC AMENDMENT | 2010-09-15 | - | - |
| LC AMENDMENT | 2008-06-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000016639 | TERMINATED | 1000000198616 | ORANGE | 2010-12-29 | 2031-01-12 | $ 5,600.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000627544 | TERMINATED | 1000000171230 | ORANGE | 2010-05-20 | 2030-06-02 | $ 7,394.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| CORLCMMRES | 2011-01-21 |
| LC Amendment | 2011-01-21 |
| LC Amendment | 2010-11-23 |
| CORLCMMRES | 2010-11-23 |
| LC Amendment | 2010-09-24 |
| LC Amendment | 2010-09-15 |
| ANNUAL REPORT | 2010-05-19 |
| ANNUAL REPORT | 2009-03-31 |
| LC Amendment | 2008-06-27 |
| Florida Limited Liability | 2008-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
