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CIGA ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: CIGA ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIGA ENTERPRISES 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: 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: 04 May 2010 (15 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L10000049394
FEI/EIN Number 205471354

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

Address: 1338 FLAXWOOD AVE, BRANDON, FL, 33511
Mail Address: 1338 FLAXWOOD AVE, BRANDON, FL, 33511
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTA YSABEL President 1338 FLAXWOOD AVE, BRANDON, FL, 33511
MOTA GISELLE Manager 1338 FLAXWOOD AVE, BRANDON, FL, 33511
MOTA NUNEZ ELIZABETH Vice President 1338 FLAXWOOD AVE, BRANDON, FL, 33511
NUNEZ ASAEL Manager 1338 FLAXWOOD AVE, BRANDON, FL, 33511
MOTA YSABEL Agent 1338 FLAXWOOD AVE, BRANDON, FL, 33511

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000101034 AVANTRESS EXPIRED 2017-09-05 2022-12-31 - 1338 FLAXWOOD AVENUE, BRANDON, FL, 33511
G17000087307 PREDUCTIV EXPIRED 2017-08-09 2022-12-31 - 1338 FLAXWOOD AVENUE, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2011-04-22 MOTA, YSABEL -
CONVERSION 2010-05-04 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000110676. CONVERSION NUMBER 700000104867

Documents

Name Date
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-22
FEI# 2010-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State