| Entity Name: | CIC TRUST 1, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIC TRUST 1, L.L.C. 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: | 01 Oct 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000153029 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Trustee Services of America, Inc, 13014 N Dale Mabry Hwy, Tampa, FL, 33618, US |
| Mail Address: | Trustee Services of America, Inc, 13014 N Dale Mabry Hwy, Tampa, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRUSTEE SERVICES OF AMERICA, INC | Manager |
| TRUSTEE SERVICES OF AMERICA, INC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-19 | Trustee Services of America, Inc, 13014 N Dale Mabry Hwy, #357, Tampa, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-19 | Trustee Services of America, Inc, 13014 N Dale Mabry Hwy, #357, Tampa, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-19 | Trustee Services of America, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-19 | Trustee Services of America, Inc, 13014 N Dale Mabry Hwy, #357, Tampa, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2018-11-19 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-10-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
