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CIPE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CIPE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIPE 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.
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: 20 Sep 2016 (9 years ago)
Document Number: L16000175530
FEI/EIN Number 81-3986949

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

Address: 6205 W. 18TH AVENUE, HIALEAH, FL, 33012, US
Mail Address: 6205 W. 18TH AVENUE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEGUERO CINDY Manager 6205 W. 18TH AVENUE, HIALEAH, FL, 33012
SUAREZ YAHIMA Agent 1460 E. 4TH AVENUE, HIALEAH, FL, 33010

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-31
Florida Limited Liability 2016-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State