| Entity Name: | C.I. INTERNATIONAL FUELS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C.I. INTERNATIONAL FUELS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Oct 2009 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 May 2021 (4 years ago) |
| Document Number: | L09000101567 |
| FEI/EIN Number |
300597682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 Harbor Island Drive, North Bay Village, FL, 33141, US |
| Mail Address: | 7900 Harbor Island Drive, North Bay Village, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IPD0DHNG4GKR19 | L09000101567 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O BELTRAN ACCOUNTING SERVICES CORP, 6303 BLUE LAGOON DR SUITE 400, MIAMI, US-FL, US, 33126 |
| Headquarters | CL 77B 59-61 LAS AMERICAS II OF 1101, BARRANQUILLA, CO-ATL, CO, 080001 |
Registration details
| Registration Date | 2020-10-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-10-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L09000101567 |
| Name | Role | Address |
|---|---|---|
| OCHOA JAIME | Managing Member | 7900 HARBOR ISLAND DRIVE #615, NORTH BAY VILLAGE, FL, 33141 |
| ROA MARIA M | Secretary | 7900 HARBOR ISLAND DRIVE #615, NORTH BAY VILLAGE, FL, 33141 |
| VAULT TAX SERVICE CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 7900 Harbor Island Drive, 615, North Bay Village, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | Vault Tax Service Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 1414 NW 107th Ave, 100, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 7900 Harbor Island Drive, 615, North Bay Village, FL 33141 | - |
| REINSTATEMENT | 2015-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-26 |
| LC Amendment | 2021-05-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-23 |
| AMENDED ANNUAL REPORT | 2016-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
