Entity Name: | C AND I FUND, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
C AND I FUND, 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: | 19 Dec 2012 (12 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L12000158416 |
FEI/EIN Number |
46-3148454
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2953 W Cypress Road, Fort Lauderdale, FL, 33309, US |
Mail Address: | 2953 W Cypress Road, Fort Lauderdale, FL, 33309, US |
ZIP code: | 33309 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Medina Daniel | Managing Member | 2953 W Cypress Road, Fort Lauderdale, FL, 33309 |
medina daniel | Agent | 2953 W Cypress Road, Fort Lauderdale, FL, 33309 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000134483 | KINGS SUPERMARKET | EXPIRED | 2019-12-19 | 2024-12-31 | - | 8218 S BATES RD, PALM BEACH GARDENS, FL, 33418-6104 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 2953 W Cypress Road, Suite 101, Fort Lauderdale, FL 33309 | - |
CHANGE OF MAILING ADDRESS | 2020-06-11 | 2953 W Cypress Road, Suite 101, Fort Lauderdale, FL 33309 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 2953 W Cypress Road, Suite 101, Fort Lauderdale, FL 33309 | - |
REGISTERED AGENT NAME CHANGED | 2017-04-02 | medina , daniel | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2020-06-11 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-04-02 |
ANNUAL REPORT | 2016-03-09 |
ANNUAL REPORT | 2015-04-18 |
ANNUAL REPORT | 2014-04-19 |
ANNUAL REPORT | 2013-07-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State