| Entity Name: | CIC FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIC FUNDING, 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: |
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: | 05 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L11000040844 |
| FEI/EIN Number |
274246684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3630 NW 115TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 3630 NW 115TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TG USA HOLDINGS, LLC | Manager |
| CORPORATION COMPANY OF MIAMI | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000050864 | CIC WHOLESALE DEALER | EXPIRED | 2015-05-22 | 2020-12-31 | - | 8010 NW 56ST SUITE B, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 3630 NW 115TH AVE, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-03 | 3630 NW 115TH AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-14 | 200 SOUTH BISCAYNE BLVD., SUITE 4100 (PAL), MIAMI, FL 33131 | - |
| LC AMENDMENT | 2015-09-22 | - | - |
| CONVERSION | 2011-04-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000088092. CONVERSION NUMBER 500000112485 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RENEW AUTO COLLISION OF SOUTH FLORIDA VS CIC FUNDING, LLC | 4D2022-2937 | 2022-10-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RENEW AUTO COLLISION OF SOUTH FLORIDA, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Richard F. Hussey |
| Name | CIC FUNDING, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Paul E. Wilson |
| Name | Hon. John B. Bowman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Susan L. Alspector |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Daniel A. Casey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-09 |
| Type | Disposition by Order |
| Subtype | Granted |
| Description | Order-Original Proceeding Granted ~ ORDERED that, no response having been filed to this Court’s order to show cause, the petition for writ of mandamus is granted. Petitioner has shown that the circuit court has unreasonably delayed on the pending motions. The circuit court shall address the pending motions identified in the petition without further delay. This order shall not be construed as a comment upon the merits of the motions or that the circuit court has jurisdiction to grant the relief requested.GROSS, MAY and CONNER, JJ., concur. |
| Docket Date | 2022-12-09 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Order by Judge |
| Docket Date | 2022-11-07 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition for writ of mandamus should not be granted. Petitioner may file a reply within ten (10) days of service of the response. |
| Docket Date | 2022-11-01 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus / Acknowledgment letter |
| Docket Date | 2022-10-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2022-10-28 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ *FILING FEE PAID ELECTRONICALLY |
| Docket Date | 2022-10-28 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus ~ *FILING FEE PAID ELECTRONICALLY |
| On Behalf Of | Renew Auto Collision of South Florida |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-11-14 |
| AMENDED ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
