| Entity Name: | CID ONE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CID ONE INVESTMENT 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: | 29 Apr 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L13000062376 |
| FEI/EIN Number |
90-0969971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5555 COLLINS AVE, APT 8K, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5555 Collins Avenue, Apt. 8K, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILLOLDI-DAVALOS JUAN CARLOS | Manager | Obere Gasse 2, Oberndorf Salzburg, Sa, 5110 |
| ILLOLDI DAVALOS-HERBCHRISTIANE | Manager | Obere Gasse 2, Oberndorf Salzburg, Sa, 5110 |
| Illoldi Davalos Laura Christin | Auth | Obere Gasse 2, Oberndorf Salzburg, Sa, 5110 |
| Illoldi Davalos Alexander Matt | Auth | Obere Gasse 2, Oberndorf Salzburg, Sa, 5110 |
| Illoldi Davalos Juan Carlos | Agent | 5555 Collins Avenue, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-04 | 5555 COLLINS AVE, APT 8K, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-04 | Illoldi Davalos, Juan Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-04 | 5555 Collins Avenue, Apt. 8K, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-01 |
| ANNUAL REPORT | 2021-05-15 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-14 |
| ANNUAL REPORT | 2014-02-28 |
| Florida Limited Liability | 2013-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
