CIU & ASSOCIATES, LLC - Florida Company Profile
Share on:
| Entity Name: | CIU & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIU & ASSOCIATES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 667 RICHMOND CLOSE, TARPON SPRINGS, FL, 34688 |
| Mail Address: | 667 RICHMOND CLOSE, TARPON SPRINGS, FL, 34688 |
| ZIP code: | 34688 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State