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CINERGIA COMPANIES, LLC - Florida Company Profile

Company Details

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

CINERGIA COMPANIES, 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: 02 Jun 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L11000064345
FEI/EIN Number 800732205

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

Address: 7640 N.W. 25TH STREET, SUITE #115, DORAL, FL, 33122, US
Mail Address: 8740 sw 181 terrace, miami, FL, 33157, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ GEMA Managing Member 8740 sw 181 terrace, miami, FL, 33157
LOPEZ GEMA Agent 7640 N.W. 25TH STREET, SUITE #115, DORAL, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000079405 CINERGIA LATINA EXPIRED 2011-08-10 2016-12-31 - 8740 SW 181 TERRACE, VILLAGE OF PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2014-04-29 7640 N.W. 25TH STREET, SUITE #115, DORAL, FL 33122 -
LC AMENDMENT 2012-05-31 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-31 7640 N.W. 25TH STREET, SUITE #115, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2012-05-31 7640 N.W. 25TH STREET, SUITE #115, DORAL, FL 33122 -
LC NAME CHANGE 2011-11-18 CINERGIA COMPANIES, LLC -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-28
LC Amendment 2012-05-31
ANNUAL REPORT 2012-04-16
LC Name Change 2011-11-18
Florida Limited Liability 2011-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State