| Entity Name: | CICARDO REAL ESTATE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CICARDO REAL ESTATE INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jun 2023 (2 years ago) |
| Document Number: | L18000282797 |
| FEI/EIN Number |
83-2784592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7934 WEST DRIVE, APT 904, NORTH BAY VILLAGE, FL, 33141, US |
| Address: | 22 ROYAL PALM WAY, APT 501, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CICARDO ANTHONY | Authorized Member | 22 ROYAL PALM WAY, BOCA RATON, FL, 33432 |
| SIEGEL SPENCER | Agent | 1600 SOUTH DIXIE HWY, BOCA RARON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-06-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-30 | SIEGEL, SPENCER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-30 | 1600 SOUTH DIXIE HWY, APT 904, SUITE 300, BOCA RARON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| LC Amendment | 2023-06-30 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-06-14 |
| Florida Limited Liability | 2018-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
