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INVESTMENTS CIMA LLC

Company Details

Entity Name: INVESTMENTS CIMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Mar 2021 (4 years ago)
Document Number: L19000197282
FEI/EIN Number 84-2739336
Address: 2736 Rochelle D, Winter Haven, FL, 33881, US
Mail Address: 2736 Rochelle D, Winter Haven, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
BARRIOS DE CIANFAGLIMARIA AMBR Agent 2736 Rochelle D, Winter Haven, FL, 33881

Member

Name Role Address
CIANFAGLIONE MAURIZIO E Member 2736 Rochelle D, Winter Haven, FL, 33881
Barrios De CianfagliMARIA A Member 2736 Rochelle D, Winter Haven, FL, 33881

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000133296 CIMA INSURANCE ACTIVE 2023-10-30 2028-12-31 No data 332 AVE B SW SUITE 200 MAIL 24, WINTER HAVEN, FL, 33880
G23000133305 CIMA SEGUROS ACTIVE 2023-10-30 2028-12-31 No data 332 AVE B SW SUITE 200 MAIL 24, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-03 2736 Rochelle D, Winter Haven, FL 33881 No data
CHANGE OF MAILING ADDRESS 2023-04-03 2736 Rochelle D, Winter Haven, FL 33881 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-03 2736 Rochelle D, Winter Haven, FL 33881 No data
REGISTERED AGENT NAME CHANGED 2021-03-10 BARRIOS DE CIANFAGLIONE , MARIA ALEJANDRA, MBR No data
REINSTATEMENT 2021-03-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-03-10
REINSTATEMENT 2021-03-05
Florida Limited Liability 2019-08-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State