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CINVESTMENTS FL, LLC - Florida Company Profile

Company Details

Entity Name: CINVESTMENTS FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CINVESTMENTS FL, 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: 27 Aug 2018 (7 years ago)
Date of dissolution: 20 Nov 2019 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Nov 2019 (5 years ago)
Document Number: L18000204974
FEI/EIN Number 83-1897815

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

Address: 541 MARY ESTHER CUT OFF NW, FORT WALTON BEACH, FL, 32548, US
Mail Address: 541 MARY ESTHER CUT OFF NW, FORT WALTON BEACH, FL, 32548, US
ZIP code: 32548
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARELLANO GEDDES FERNANDO Manager 541 MARY ESTHER CUT OFF NW, FORT WALTON BEACH, FL, 32548
Correa Ballesteros Juan Carlos Manager 541 Mary Esther Cut Off NW, Fort Walton Beach, FL, 32548
Bass Sox Mercer Agent 2822 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
MERGER 2019-11-20 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L17000042769. MERGER NUMBER 300000197673
REGISTERED AGENT NAME CHANGED 2019-03-28 Bass Sox Mercer -

Documents

Name Date
ANNUAL REPORT 2019-03-28
Florida Limited Liability 2018-08-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State