| Entity Name: | CIC TRAVEL USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIC TRAVEL USA, 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: | 20 Jul 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000135989 |
| FEI/EIN Number |
81-3338621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7872 SW 162 CT, MIAMI, FL, 33193, US |
| Mail Address: | 7872 SW 162 CT, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Estrada Sergio | Manager | 7872 SW 162 CT, MIAMI, FL, 33193 |
| CIC COLOMBIA TRAVEL S.A.S. | Member | CARRERA 16A NO. 8006, OFICINA 702., BOGOTA, CU, 11001 |
| Estrada Sergio | Agent | 7872 SW 162 CT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Estrada, Sergio | - |
| REINSTATEMENT | 2017-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2017-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-14 | 7872 SW 162 CT, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-14 | 7872 SW 162 CT, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-20 |
| REINSTATEMENT | 2017-10-09 |
| LC Amendment | 2017-09-14 |
| Florida Limited Liability | 2016-07-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
