Search icon

C&I ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: C&I ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C&I ENTERPRISES, 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: 13 Dec 2011 (13 years ago)
Date of dissolution: 26 Nov 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Nov 2019 (5 years ago)
Document Number: L11000139680
FEI/EIN Number 45-4031947

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

Address: 4119 Apple Blossom Rd, Lutz, FL, 33558, US
Mail Address: 4119 Apple Blossom Rd, Lutz, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA CARLOS A Managing Member 4119 Apple Blossom Rd, Lutz, FL, 33558
MEDINA ILVANA Managing Member 4119 Apple Blossom Rd, Lutz, FL, 33558
MEDINA CARLOS A Agent 4119 Apple Blossom Rd, Lutz, FL, 33558

Events

Event Type Filed Date Value Description
CONVERSION 2019-11-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS P19000087269. CONVERSION NUMBER 300000197813
REINSTATEMENT 2019-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-10-16 MEDINA, CARLOS A -
REINSTATEMENT 2018-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2015-04-09 4119 Apple Blossom Rd, Lutz, FL 33558 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-09 4119 Apple Blossom Rd, Lutz, FL 33558 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-09 4119 Apple Blossom Rd, Lutz, FL 33558 -

Documents

Name Date
REINSTATEMENT 2019-11-22
REINSTATEMENT 2018-10-16
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-03-23
Florida Limited Liability 2011-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State