| Entity Name: | C Y C INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
C Y C 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jul 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Oct 2015 (9 years ago) |
| Document Number: | L14000116943 |
| FEI/EIN Number |
47-3692460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9995 NW 75 Street, Doral, FL 33178 |
| Mail Address: | 9995 NW 75 Street, Doral, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLA, MAURICIO | Agent | 10773 NW 58TH STREET, 140, DORAL, FL 33178 |
| DUENAS, CLARA | Manager | 9995 NW 75 Street, Doral, FL 33178 |
| FALLA, MAURICIO | Manager | 10773 NW 58th Street Apt 140, MIAMI, FL 33178 |
| CONTRERAS, AMILKAR J | Manager | 10710 NW 66 STREET UNIT 512, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-24 | 10773 NW 58TH STREET, 140, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-24 | 9995 NW 75 Street, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-24 | 9995 NW 75 Street, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | FALLA, MAURICIO | - |
| LC AMENDMENT | 2015-10-09 | - | - |
| LC AMENDMENT | 2015-08-21 | - | - |
| LC AMENDMENT | 2015-04-27 | - | - |
| LC AMENDMENT | 2015-01-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-08-24 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
