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C.I.G. CARRILLO INSURANCE GROUP LLC - Florida Company Profile

Company Details

Entity Name: C.I.G. CARRILLO INSURANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C.I.G. CARRILLO INSURANCE 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.
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: 30 Sep 2010 (15 years ago)
Date of dissolution: 07 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2014 (11 years ago)
Document Number: L10000102274
FEI/EIN Number 900615793

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

Address: 14050 SW 84 ST, STE 104, MIAMI, FL, 33183, US
Mail Address: 9114 SW 156 CT, MIAMI, FL, 33196, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRILLO FERNANDO Manager 9114 SW 156 CT, MIAMI, FL, 33196
CARRILLO FERNANDO Agent 9114 SW 156 CT, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-07 - -
LC AMENDMENT AND NAME CHANGE 2012-04-23 C.I.G. CARRILLO INSURANCE GROUP LLC -
CHANGE OF PRINCIPAL ADDRESS 2012-04-23 14050 SW 84 ST, STE 104, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2012-04-23 14050 SW 84 ST, STE 104, MIAMI, FL 33183 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-07
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-24
LC Amendment and Name Change 2012-04-23
ANNUAL REPORT 2011-04-30
Florida Limited Liability 2010-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State