Entity Name: | CIRIO INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CIRIO INVESTMENTS 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: | 16 Oct 2014 (10 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | L14000161641 |
FEI/EIN Number |
47-2816302
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13461 DEER CREEK DRIVE, PALM BEACH GARDENS, FL, 33418, US |
Mail Address: | 13461 DEER CREEK DRIVE, PALM BEACH GARDENS, FL, 33418, US |
ZIP code: | 33418 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CIRIO ANTHONY | Manager | 13461 DEER CREEK DR, PALM BEACH GARDENS, FL, 33418 |
BENWELL SEAN | Secretary | 13461 DEER CREEK DR, PALM BEACH GARDENS, FL, 33418 |
CIRIO NICHOLAS | Agent | 13461 DEER CREEK DRIVE, PALM BEACH GARDENS, FL, 33418 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
LC AMENDMENT | 2019-03-18 | - | - |
Name | Date |
---|---|
LC Amendment | 2019-03-18 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-14 |
ANNUAL REPORT | 2016-03-09 |
ANNUAL REPORT | 2015-01-19 |
Florida Limited Liability | 2014-10-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State