| Entity Name: | CIBA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIBA GROUP, 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 Aug 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L09000076799 |
| FEI/EIN Number |
270795491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7770 SW 104 ST, 209, PINECREST, FL, 33156 |
| Mail Address: | 7770 SW 104 STREET, 209, PINECREST, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORRENTE LEANDRO | Managing Member | 7770 SW 104 ST SUITE 207, MIAMI, FL, 33156 |
| SANTAELLA NESTOR | Managing Member | 7770 SW 104 ST SUITE 207, PINECREST, FL, 33156 |
| LEANDRO CORRENTE | Agent | 7770 SW 104 ST, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-01-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-31 | 7770 SW 104 ST, 209, PINECREST, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-01-31 |
| Florida Limited Liability | 2009-08-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
