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. |
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 |
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 |
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 | - |
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