| Entity Name: | CI POTOSI, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CI POTOSI, 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: |
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: | 02 Mar 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Oct 2023 (a year ago) |
| Document Number: | L17000046598 |
| FEI/EIN Number |
82-0669298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 E OSCEOLA PKWY, SUITE 301, KISSIMMEE, FL, 34744, US |
| Mail Address: | 1210 E OSCEOLA PKWY, SUITE 301, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRADA MARIA T | Manager | 7034 Kiwano Way, Windermere, FL, 34786 |
| PRADA MAXIMILIANO A | Authorized Member | 7034 KIWANO WAY, WINDERMERE, FL, 34786 |
| PRADA MARIA T | Agent | 7034 Kiwano Way, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-07 | 1210 E OSCEOLA PKWY, SUITE 301, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-07 | 1210 E OSCEOLA PKWY, SUITE 301, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 7034 Kiwano Way, Windermere, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-29 | PRADA, MARIA T | - |
| REINSTATEMENT | 2018-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment | 2023-10-27 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-11-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-01-30 |
| REINSTATEMENT | 2018-12-10 |
| Florida Limited Liability | 2017-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9783618907 | 2021-05-12 | 0491 | PPP | 15343 Murcott Harvest Loop N/A, Winter Garden, FL, 34787-8995 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
