| Entity Name: | SOURCE ONE CIG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOURCE ONE CIG, 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: | 26 Mar 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000041450 |
| FEI/EIN Number |
45-4882212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 NW 104 AVE, TAMARAC, FL, 33321, US |
| Mail Address: | 8201 NW 104 AVE, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA CARL A | Managing Member | 2690 WESTON RD. STE. 200, WESTON, FL, 33331 |
| OLMOS FELIX | Managing Member | 2690 WESTON RD. STE. 200, WESTON, FL, 33331 |
| NORIEGA CARL A | Agent | 2690 WESTON RD. STE. 200, WESTON, FL, 33331 |
| ARAUCARIA GROUP, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-27 | 8201 NW 104 AVE, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-27 | 8201 NW 104 AVE, TAMARAC, FL 33321 | - |
| LC AMENDMENT | 2015-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-07-16 | SOURCE ONE CIG, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-16 | 2690 WESTON RD. STE. 200, WESTON, FL 33331 | - |
| LC AMENDMENT | 2014-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-17 |
| LC Amendment and Name Change | 2015-07-16 |
| ANNUAL REPORT | 2015-04-22 |
| LC Amendment | 2014-08-19 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
