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CIO INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: CIO INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIO 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.
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: 23 Apr 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000110768
FEI/EIN Number 83-4639140

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

Address: 333 NE 24th Street Apt. 1803, Miami, FL, 33137, US
Mail Address: 333 NE 24th Street Apt. 1803, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STURARO OTACILIA MS President 8800 NW 36TH ST. APT #4112, DORAL, FL, 33178
STURARO OTACILIA MS Manager 8800 NW 36TH ST. APT #4112, DORAL, FL, 33178
AROCHA CARLOS LSR. Vice President 10303 NW 62ND ST, DORAL, FL, 33178
CRUZALEGUI CESAR RSR Agent 333 NE 34TH ST APT 1803, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 333 NE 24th Street Apt. 1803, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2020-06-30 333 NE 24th Street Apt. 1803, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 333 NE 34TH ST APT 1803, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State