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CICI HOLDINGS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CICI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CICI HOLDINGS, 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: 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: 19 Dec 2014 (10 years ago)
Document Number: L14000193701
FEI/EIN Number 47-2661965

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

Address: 202 SWEETBRIAR STREET, PEACHTREE CITY, GA, 30269
Mail Address: 202 SWEETBRIAR STREET, PEACHTREE CITY, GA, 30269
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1068208
State:
MISSISSIPPI

Key Officers & Management

Name Role Address
ESTEP CLAYTON N Manager 202 SWEETBRIAR STREET, PEACHTREE CITY, GA, 30269
Estep Clayton Agent 202 Sweetbriar ST, Peachtree City, FL, 30269

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-16 Estep, Clayton -
REGISTERED AGENT ADDRESS CHANGED 2017-01-16 202 Sweetbriar ST, Peachtree City, FL 30269 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-04-18

Date of last update: 01 May 2025

Sources: Florida Department of State