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CINCO STRATEGIES LLC. - Florida Company Profile

Company Details

Entity Name: CINCO STRATEGIES LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CINCO STRATEGIES 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 May 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L14000080804
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8111 SW 89 Ave, MIAMI, FL, 33173, US
Mail Address: 8111 SW 89 Ave, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORIEGA ARTHUR V Authorized Member 8111 SW 89 Ave, MIAMI, FL, 33173
Noriega MICHELLE Authorized Member 8111 SW 89 Ave, MIAMI, FL, 33173
Noriega V Arthur Agent 8111 SW 89 Ave, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-23 8111 SW 89 Ave, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2016-03-23 8111 SW 89 Ave, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-23 8111 SW 89 Ave, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2015-03-23 Noriega V, Arthur -

Documents

Name Date
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-03-23
Florida Limited Liability 2014-05-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State