| Entity Name: | CI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CI CAPITAL 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: | 22 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000068896 |
| FEI/EIN Number |
45-5354026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Flood Thomas J | President | 3245 Peachtree Pkwy., Ste. D-218, Suwanee, GA, 30024 |
| OConnor John D | Vice President | 3245 Peachtree Pkwy., Ste D-218, Suwanee, GA, 30024 |
| VICTORY GARDEN CAPITAL LLC | Manager | - |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-29 | 6900 Daniels Pkwy., Ste 29-323, Fort Myers, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-02 | BUSINESS FILINGS INCORPORATED | - |
| CHANGE OF MAILING ADDRESS | 2012-06-04 | 6900 Daniels Pkwy., Ste 29-323, Fort Myers, FL 33912 | - |
| 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 Apr 2025
Sources: Florida Department of State
