| Entity Name: | CIS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIS 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: | 01 Aug 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000143714 |
| FEI/EIN Number |
32-0502404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4995 NW 72nd Ave, Miami, FL, 33166, US |
| Mail Address: | 4995 NW 72nd Ave, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pineapple Accounting | Agent | 4995 NW 72nd Ave, Miami, FL, 33166 |
| MARTINEZ DEBALI ESTELA MARIA | Authorized Member | OCEANO ATLANTICO MF1 S8 EL PINAR, CANELONES, UR, 15008 |
| LUSTEMBERG MARIA IRENE | Authorized Member | 8815 NW 115 CT, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000124571 | TECHNICAL INSTITUTE OF TRAINING | EXPIRED | 2016-11-17 | 2021-12-31 | - | 4995 NW 72ND AVE UNIT 102, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-24 | 4995 NW 72nd Ave, Ste 102, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-24 | 4995 NW 72nd Ave, Ste 102, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-24 | Pineapple Accounting | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 4995 NW 72nd Ave, Ste 102, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-24 |
| Florida Limited Liability | 2016-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
