| Entity Name: | C & S INVESTMENTS AND HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & S INVESTMENTS AND HOLDINGS, 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: | 25 Jul 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000178485 |
| FEI/EIN Number |
83-1360291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4550 NW 197TH ST, MIAMI GARDENS, FL, 33055 |
| Mail Address: | 4550 NW 197TH ST, MIAMI GARDENS, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ AURELIO | Manager | 4550 NW 197TH ST, MIAMI GARDENS, FL, 33055 |
| TERRERO TURBI LISSETTE | Manager | 4550 NW 197TH ST, MIAMI GARDENS, FL, 33055 |
| CASILLA REYES GILBERTO | Manager | 4550 NW 197TH ST, MIAMI GARDENS, FL, 33055 |
| SANCHEZ KERYS | Agent | 4550 NW 197TH ST, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
