| Entity Name: | CINCO IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Dec 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000251298 |
| FEI/EIN Number | 82-3749229 |
| Address: | 225 BENTWOOD COURT,, ORANGE CITY, FL, 32763, US |
| Mail Address: | 225 BENTWOOD COURT,, ORANGE CITY, FL, 32763, US |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANI GHULAM | Agent | 225 Bentwood Court, Orange City, FL, 32763 |
| Name | Role | Address |
|---|---|---|
| SANI GHULAM | Manager | 225 Bentwood Court, Orange City, FL, 32763 |
| Akhtar Shahnaz | Manager | 225 Bentwood Court, ORANGE CITY, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-30 | 225 Bentwood Court, #D, Orange City, FL 32763 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-29 | SANI, GHULAM | No data |
| REINSTATEMENT | 2019-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 225 BENTWOOD COURT,, APT 225-D, ORANGE CITY, FL 32763 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 225 BENTWOOD COURT,, APT 225-D, ORANGE CITY, FL 32763 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| REINSTATEMENT | 2019-10-29 |
| Florida Limited Liability | 2017-12-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
