| Entity Name: | DEL CIBAO INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEL CIBAO INVESTMENT, 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: | 19 May 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L08000049476 |
| FEI/EIN Number |
262634369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1617 SW 27TH TER, CAPE CORAL, FL, 33914 |
| Mail Address: | 1617 SW 27TH TER, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA JANET | Managing Member | 1617 SW 27TH TER, CAPE CORAL, FL, 33914 |
| MARTES ANA | Agent | 1617 SW 27TH TER, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-15 | 1617 SW 27TH TER, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-15 | 1617 SW 27TH TER, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-15 | MARTES, ANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-15 | 1617 SW 27TH TER, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-15 |
| Florida Limited Liability | 2008-05-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
