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C INV3STMENTS LLC - Florida Company Profile

Company Details

Entity Name: C INV3STMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C INV3STMENTS 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: 12 Nov 2019 (5 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000280828
Address: 8913 SW 214TH ST., CUTLER BAY, FL, 33189
Mail Address: 8913 SW 214TH ST., CUTLER BAY, FL, 33189
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANT CRISTIAN Manager 8913 SW 214 ST, CUTLER BAY, FL, 33189
BANT CARLOS Manager 8913 SW 214 ST, CUTLER BAY, FL, 33189
LEON CHARLES J Manager 7848 NW 197 ST, HIALEAH, FL, 33015
BANT CRISTIAN Agent 8913 SW 214 ST, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-11-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State