| Entity Name: | CI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000068896 |
| FEI/EIN Number | 45-5354026 |
| Address: | 6900 Daniels Pkwy., Ste 29-323, Fort Myers, FL, 33912, US |
| Mail Address: | 3245 PEACHTREE PKWY., STE. D-218, SUWANEE, GA, 30024 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| Flood Thomas J | President | 3245 Peachtree Pkwy., Ste. D-218, Suwanee, GA, 30024 |
| Name | Role | Address |
|---|---|---|
| OConnor John D | Vice President | 3245 Peachtree Pkwy., Ste D-218, Suwanee, GA, 30024 |
| Name | Role |
|---|---|
| VICTORY GARDEN CAPITAL LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-29 | 6900 Daniels Pkwy., Ste 29-323, Fort Myers, FL 33912 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-07-02 | BUSINESS FILINGS INCORPORATED | No data |
| CHANGE OF MAILING ADDRESS | 2012-06-04 | 6900 Daniels Pkwy., Ste 29-323, Fort Myers, FL 33912 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-03-29 |
| Reg. Agent Change | 2012-07-02 |
| Florida Limited Liability | 2012-05-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
