| Entity Name: | CIC SUPPLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIC SUPPLY 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: | 18 Nov 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L11000131410 |
| FEI/EIN Number |
45-4050917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4323 E. WHITEWATER AVE, WESTON, FL, 33332, US |
| Mail Address: | 4323 E. WHITEWATER AVE, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDO PLAZAS ALFONSO | Managing Member | 17070 BOCA CLUB BLVD UNIT 5, BOCA RATON, FL, 33487 |
| SAIZ DIANA | Managing Member | 17070 BOCA CLUB BLVD UNIT 5, BOCA RATON, FL, 33487 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-12 | 4323 E. WHITEWATER AVE, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-09 | 4323 E. WHITEWATER AVE, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-08-31 |
| Florida Limited Liability | 2011-11-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
