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CINISI INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: CINISI INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CINISI INTERNATIONAL 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: 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: 28 Jun 2017 (8 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: L17000139969
FEI/EIN Number 32-0536741

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

Address: 100 SE 2ND ST STE 2000 #012, MIAMI, FL, 33131, US
Mail Address: 100 SE 2ND ST STE 2000 #012, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ FEDERICO I Managing Member 100 SE 2ND ST STE 2000 #012, MIAMI, FL, 33131
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Reg. Agent Resignation 2021-10-06
ANNUAL REPORT 2018-01-18
Florida Limited Liability 2017-06-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State