| Entity Name: | CINI INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CINI INVESTMENTS USA, 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: | 10 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000049022 |
| Mail Address: | 12 BIGGS STREET ST. ALBANS, MELBOURNE, VICTORIA AUSTRALIA 3021, 3021, AU |
| Address: | 8551 WEST SUNRISE BOULEVARD, SUITE 208, FORT LAUDERDALE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CINI PETER | Managing Member | 8551 WEST SUNRISE BLVD., SUITE 208, FORT LAUDERDALE, FL, 33322 |
| ROSEN PHILIP C | Agent | 8551 WEST SUNRISE BLVD., FORT LAUDERDALE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
