| Entity Name: | CIB SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIB 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: | 27 Aug 2018 (7 years ago) |
| Date of dissolution: | 30 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | L18000203955 |
| FEI/EIN Number |
83-1698861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 Victoria Park Dr, DAVENPORT, FL, 33896, US |
| Mail Address: | 5000 Victoria Park Dr, DAVENPORT, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORRERO SOTO CARLOS A | Manager | 5000 Victoria Park Dr, DAVENPORT, FL, 33896 |
| BORRERO SOTO CARLOS A | Agent | 5000 Victoria Park Dr, DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-25 | 5000 Victoria Park Dr, Apt 5210, DAVENPORT, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-25 | 5000 Victoria Park Dr, Apt 5210, DAVENPORT, FL 33896 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-25 | 5000 Victoria Park Dr, Apt 5210, DAVENPORT, FL 33896 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-08-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9410537309 | 2020-05-02 | 0455 | PPP | 5000 VICTORIA PARK DR APT 5210, DAVENPORT, FL, 33896 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
