| Entity Name: | CI ENGINEERING FINANCING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CI ENGINEERING FINANCING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 May 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Feb 2024 (a year ago) |
| Document Number: | L12000070327 |
| FEI/EIN Number |
45-5435512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 Goodlette Rd N, Naples, FL, 34103, US |
| Mail Address: | 3665 East Bay Drive, Suite 204, MB 435, Largo, FL, 33771, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLIER INVESTMENTS, LLC | Manager | - |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Zundel, Jr. Robert C | President | 999 Vanderbilt Beach Rd, Naples, FL, 34108 |
| Simmons David J | President | 2550 Goodlette Rd N, Naples, FL, 34103 |
| Veintimilla Pablo X | Vice President | 999 Vanderbilt Beach Rd, Naples, FL, 34108 |
| Walker Sandra D | Vice President | 2550 Goodlette Rd N, Naples, FL, 34103 |
| Neville Renee | Treasurer | 999 Vanderbilt Beach Rd, Naples, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 2550 Goodlette Rd N, Naples, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 2550 Goodlette Rd N, Naples, FL 34103 | - |
| LC STMNT OF RA/RO CHG | 2024-02-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-19 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| LC NAME CHANGE | 2012-06-05 | CI ENGINEERING FINANCING LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-16 |
| ANNUAL REPORT | 2024-04-29 |
| CORLCRACHG | 2024-02-19 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-16 |
| AMENDED ANNUAL REPORT | 2020-07-09 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
