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CICERO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CICERO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CICERO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Nov 2009 (15 years ago)
Document Number: L09000110085
FEI/EIN Number 271320247

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10226 NW 72 Terrace, Doral, FL, 33178, US
Mail Address: 10226 NW 72 Terrace, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASINELLI SERGIO Managing Member 10226 NW 72 Terrace, Doral, FL, 33178
CASINELLI TULIO Manager 10226 NW 72 Terrace, Doral, FL, 33178
Casinelli Sergio Agent 10226 NW 72 Terrace, Doral, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 Casinelli, Sergio -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 10226 NW 72 Terrace, Doral, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-08 10226 NW 72 Terrace, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-03-08 10226 NW 72 Terrace, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State