| Entity Name: | CIOLI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIOLI GROUP 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: | 29 Jan 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000021440 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16604 VILLALENDA DE AVILA, TAMPA, FL, 33613, US |
| Mail Address: | 16604 VILLALENDA DE AVILA, TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNGY TIARA N | Manager | 16604 VILLALENDA DE AVILA, TAMPA, FL, 33613 |
| DUNGY ERIC A | Authorized Person | 16604 VILLALENDA DE AVILA, TAMPA, FL, 33613 |
| DUNGY TIARA N | Agent | 16604 VILLALENDA DE AVILA, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2016-02-10 | CIOLI GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-07-04 |
| Florida Limited Liability | 2016-01-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
