| Entity Name: | CIC CONSTRUCTION GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIC CONSTRUCTION GROUP USA, 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: | 04 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Jun 2019 (6 years ago) |
| Document Number: | L19000093655 |
| FEI/EIN Number |
660856002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3361 Rouse Road, Orlando, FL, 32817, US |
| Mail Address: | PO Box 782415, Orlando, FL, 32878, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRENS RUIZ JOSE I | Auth | QUINTA REALES, GUAYNABO, PR, 00969 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 3361 Rouse Road, Ste. 135, Orlando, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 3361 Rouse Road, Ste. 135, Orlando, FL 32817 | - |
| LC AMENDMENT | 2019-06-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-28 |
| LC Amendment | 2019-06-04 |
| Florida Limited Liability | 2019-04-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346465917 | 0419730 | 2023-01-27 | 9165 SOUTH JOHN YOUNG PKWY, ORLANDO, FL, 32803 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1646501 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 2050676 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1647017 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
