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CINCO INVESTMENTS, LLC

Company Details

Entity Name: CINCO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Dec 2012 (12 years ago)
Date of dissolution: 03 Aug 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 03 Aug 2016 (9 years ago)
Document Number: L12000153667
Address: 200 EGLIN PARKWAY NE, FORT WALTON BEACH, FL, 32548, US
Mail Address: 200 EGLIN PARKWAY NE, FORT WALTON BEACH, FL, 32548, US
ZIP code: 32548
County: Okaloosa
Place of Formation: FLORIDA

Agent

Name Role
DOWD LAW FIRM, P.A. Agent

Managing Member

Name Role Address
LICURSI JAMES Managing Member 200 EGLIN PARKWAY NE, FORT WALTON BEACH, FL, 32548
HAFNER MARK P Managing Member 200 EGLIN PARKWAY NE, FORT WALTON BEACH, FL, 32548
Perillo Edward Managing Member 200 EGLIN PARKWAY NE, FORT WALTON BEACH, FL, 32548

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000055410 MANGOS ON THE BAYOU EXPIRED 2013-06-07 2018-12-31 No data 200 EGLIN PARKWAY NE, FORT WALTON BEACH, FL, 32548

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2016-08-03 No data No data
LC AMENDMENT 2013-06-13 No data No data
LC AMENDMENT 2012-12-12 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000151815 LAPSED 2015 CA 4616 OKALOOSA COUNTY 2016-02-23 2021-03-01 $101,687.87 RANDY L. CLEVELAND AND RICK L. CLEVELAND, 153 HICKORY NUT LANE, WELLSBORO, PA 16901

Documents

Name Date
Admin. Diss. for Reg. Agent 2016-08-03
Reg. Agent Resignation 2016-03-04
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-03-12
LC Amendment 2013-06-13
ANNUAL REPORT 2013-06-11
LC Amendment 2012-12-12
Florida Limited Liability 2012-12-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State