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CIC PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: CIC PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIC PROPERTIES, 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: 12 Mar 2008 (17 years ago)
Date of dissolution: 12 Feb 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2013 (12 years ago)
Document Number: L08000025830
FEI/EIN Number 262345361

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

Address: 2060 CASE PKWY, TWINSBURG, OH, 44087
Mail Address: 2060 CASE PKWY, TWINSBURG, OH, 44087
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GROUP ONE, LLC Managing Member -
BALLIETTE PAUL R Agent 799 FREELING DRIVE, SARASOTA, FL, 34242

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-02-12 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-02 2060 CASE PKWY, TWINSBURG, OH 44087 -
CHANGE OF MAILING ADDRESS 2010-04-02 2060 CASE PKWY, TWINSBURG, OH 44087 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-02-12
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-04-30
Florida Limited Liability 2008-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State