CIU & ASSOCIATES, LLC - Florida Company Profile
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| Entity Name: | CIU & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Aug 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000081774 |
| FEI/EIN Number | 263163725 |
| Address: | 667 RICHMOND CLOSE, TARPON SPRINGS, FL, 34688 |
| Mail Address: | 667 RICHMOND CLOSE, TARPON SPRINGS, FL, 34688 |
| ZIP code: | 34688 |
| City: | Tarpon Springs |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALICK A. RAVI | Managing Member | 667 RICHMOND CLOSE, TARPON SPRINGS, FL, 34688 |
| MALICK A. RAVI | Agent | 667 RICHMOND CLOSE, TARPON SPRINGS, FL, 34688 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000086125 | CIU WEALTH MANAGEMENT | EXPIRED | 2010-09-20 | 2015-12-31 | - | 667 RICHMOND CLOSE, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2008-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-14 | 667 RICHMOND CLOSE, TARPON SPRINGS, FL 34688 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-14 | 667 RICHMOND CLOSE, TARPON SPRINGS, FL 34688 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-14 | MALICK, A. RAVI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-14 | 667 RICHMOND CLOSE, TARPON SPRINGS, FL 34688 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-02-09 |
| LC Amendment | 2008-10-14 |
| Florida Limited Liability | 2008-08-26 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State