Entity Name: | CIO TRANSPORTATION AND SHUTTLE SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CIO TRANSPORTATION AND SHUTTLE SERVICES 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: |
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: | 26 Feb 2018 (7 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L18000049891 |
FEI/EIN Number |
85-2820723
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18302 SW 136 CT, MIAMI, FL, 33177 |
Mail Address: | 18302 SW 136 CT, MIAMI, FL, 33177 |
ZIP code: | 33177 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ENRIQUEZ IDALBERTO | Manager | 18302 SW 136 CT, MIAMI, FL, 33177 |
CHAOUI MARISU | President | 18302 SW 136THN CT, MIAMI, FL, 33177 |
ENRIQUEZ IDALBERTO | Agent | 18302 SW 136 CT, MIAMI, FL, 33177 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-30 |
AMENDED ANNUAL REPORT | 2020-09-12 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-25 |
Florida Limited Liability | 2018-02-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State