| Entity Name: | CARGO THEFT INVESTIGATIONS, CTI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Sep 2019 (5 years ago) |
| Date of dissolution: | 09 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jul 2020 (5 years ago) |
| Document Number: | L19000243412 |
| FEI/EIN Number | 84-3350988 |
| Address: | 4495 SW 158 AVE, MIAMI, FL, 33185, US |
| Mail Address: | 4495 SW 158 AVE, MIAMI, FL, 33185, UN |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARREA ALEXANDER H | Agent | 4495 SW 158 AVE, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| LARREA ALEXANDER H | Manager | 4495 SW 158 AVE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-09 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-09 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-09-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
