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C3I HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: C3I HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C3I 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: 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: 15 Jan 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L16000011339
Address: 115 NE 121ST TERRACE, NORTH MIAMI, FL, 33161
Mail Address: 115 NE 121ST TERRACE, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDOBA RAUL F Manager 700 NE 63RD ST, D603, MIAMI, FL, 33138
ULDANETA RAHSAAN Y Manager 115 NE 121ST TERRACE, NORTH MIAMI, FL, 33161
CORDOBA RAUL F Agent 700 NE 63RD ST, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-01-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State