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INTERNATIONAL C.I. GROUP, LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL C.I. GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL C.I. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2013 (11 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L13000133227
Mail Address: 7750 SW 117TH AVENUE, SUITE 201D, MIAMI, FL, 33183
Address: 10410 SW 144 AVENUE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSA JUDITH USECHE CARDENAS Managing Member 10410 SW 144 AVENUE, MIAMI, FL, 33186
TORRES CESAR Managing Member 10410 SW 144 AVENUE, MIAMI, FL, 33186
TORRES CESAR Agent 10410 SW 144 AVENUE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-09-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State