| Entity Name: | CI MISTIC SAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CI MISTIC SAS 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: | 22 Oct 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000246202 |
| FEI/EIN Number |
83-2227857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11348 SW 233 ST, HOMESTEAD, FL, 33032, US |
| Mail Address: | 11348 SW 233 ST, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOHORQUEZ VALENCIA JUAN C | Managing Member | 11348 SW 233 ST, HOMESTEAD, FL, 33032 |
| BOHORQUEZ VALENCIA JUAN C | Agent | 11348 SW 233 ST, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 11348 SW 233 ST, HOMESTEAD, FL 33032 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-06 | 11348 SW 233 ST, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-06 | 11348 SW 233 ST, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-06 | BOHORQUEZ VALENCIA, JUAN CARLOS | - |
| LC AMENDMENT AND NAME CHANGE | 2019-10-07 | CI MISTIC SAS LLC | - |
| LC AMENDMENT | 2019-07-19 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2019-01-22 | OUTSORCING EMPRESARIAL FINANCIERO JCPB SAS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-23 |
| LC Amendment and Name Change | 2019-10-07 |
| LC Amendment | 2019-07-19 |
| ANNUAL REPORT | 2019-03-25 |
| LC Amendment and Name Change | 2019-01-22 |
| Florida Limited Liability | 2018-10-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
