| Entity Name: | GRUPO CIAT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO CIAT, 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: | 07 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000056040 |
| FEI/EIN Number |
61-1734527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148TH AVE, MIRAMAR, FL, 33027, US |
| Mail Address: | 3350 SW 148TH AVE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAR NUNEZ JESUS H | Manager | 3350 SW 148TH AVE, MIRAMAR, FL, 33027 |
| SILVA DE VILLAR MARIA M | Manager | 3350 SW 148TH AVE, MIRAMAR, FL, 33027 |
| VILLAR SILVA MIGUEL A | Manager | 3350 SW 148TH AVE, MIRAMAR, FL, 33027 |
| FERNANDO M. SOCOL, PA | Agent | 3350 SW 148TH AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 3350 SW 148TH AVE, STE 134, MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-25 | 3350 SW 148TH AVE, STE 134, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-25 | 3350 SW 148TH AVE, STE 134, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-16 | FERNANDO M. SOCOL, PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-09-16 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-09-14 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-07 |
| Florida Limited Liability | 2014-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
