| Entity Name: | CID INVESTMENT GROUP COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CID INVESTMENT GROUP COMPANY 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: | 27 Dec 2016 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000232658 |
| FEI/EIN Number |
37-1846491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4704 SW 160th Ave, UNIT 236, Miramar, FL, 33027, US |
| Mail Address: | 4704 SW 160th Ave, UNIT 236, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moncada Carmina | Manager | 4704 SW 160th Ave, Miramar, FL, 33027 |
| MONCADA CARMINA | Agent | 4704 SW 160th Ave, Miramar, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-03 | MONCADA, CARMINA | - |
| REINSTATEMENT | 2020-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 4704 SW 160th Ave, UNIT 236, Miramar, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 4704 SW 160th Ave, UNIT 236, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 4704 SW 160th Ave, UNIT 236, Miramar, FL 33027 | - |
| REINSTATEMENT | 2017-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-06-03 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-05 |
| Florida Limited Liability | 2016-12-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
