| Entity Name: | INVESTMENTS CIMA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS CIMA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| BARRIOS DE CIANFAGLIMARIA AMBR | Agent | 2736 Rochelle D, Winter Haven, FL, 33881 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000133296 | CIMA INSURANCE | ACTIVE | 2023-10-30 | 2028-12-31 | - | 332 AVE B SW SUITE 200 MAIL 24, WINTER HAVEN, FL, 33880 |
| G23000133305 | CIMA SEGUROS | ACTIVE | 2023-10-30 | 2028-12-31 | - | 332 AVE B SW SUITE 200 MAIL 24, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 2736 Rochelle D, Winter Haven, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 2736 Rochelle D, Winter Haven, FL 33881 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 2736 Rochelle D, Winter Haven, FL 33881 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | BARRIOS DE CIANFAGLIONE , MARIA ALEJANDRA, MBR | - |
| REINSTATEMENT | 2021-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
