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CIA, LLC - Florida Company Profile

Company Details

Entity Name: CIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIA, 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: 01 Dec 2010 (14 years ago)
Date of dissolution: 30 Dec 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2013 (11 years ago)
Document Number: L10000123905
FEI/EIN Number 274152346

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

Address: 3810 HANOVER HILL DR., VALRICO, FL, 33596
Mail Address: 3810 HANOVER HILL DR., VALRICO, FL, 33596
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ MARIA C Managing Member 3810 HANOVER HILL DR, VALRICO, FL, 33596
GOMEZ MARIA C Agent 3810 HANOVER HILL DR., VALRICO, FL, 33596

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000116744 CORNERSTONE OUTDOOR LIVING EXPIRED 2012-12-05 2017-12-31 - 3810 HANOVER HILL DRIVE, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-12-30 - -
REGISTERED AGENT NAME CHANGED 2013-04-08 GOMEZ, MARIA C -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-12-30
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
Florida Limited Liability 2010-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State