| Entity Name: | THE CIE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CIE GROUP, 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: | 24 May 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000075979 |
| FEI/EIN Number |
49-2859534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4978 Soutel Dr., Jacksonville, FL, 32208, US |
| Mail Address: | 4978 Soutel Dr.., Jacksonville, FL, 32208, US |
| ZIP code: | 32208 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jackson Kevin T | Auth | 4978 Soutel Dr., Jacksonville, FL, 32208 |
| CAPTIAL INVESTMENTS ENTERPRISE LLC | Agent | 4978 Soutel Dr., Jacksonville, FL, 32208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 4978 Soutel Dr., Suite 1, Jacksonville, FL 32208 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 4978 Soutel Dr., Suite 1, Jacksonville, FL 32208 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 4978 Soutel Dr., Suite 1, Jacksonville, FL 32208 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | CAPTIAL INVESTMENTS ENTERPRISE LLC | - |
| REINSTATEMENT | 2019-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC NAME CHANGE | 2015-05-05 | THE CIE GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-11 |
| REINSTATEMENT | 2019-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-15 |
| LC Name Change | 2015-05-05 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-05-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3026308108 | 2020-07-14 | 0491 | PPP | 5345 Ortega Boulevard Suite 13, Jacksonville, FL, 32210-8415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
