| Entity Name: | CIWI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIWI 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: | 30 Jan 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000036526 |
| FEI/EIN Number |
84-4697113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2785 PARK STREET, JACKSONVILLE, FL, 32205, US |
| Address: | 2785 PARK STREET, JACKSONVILLE, FL, 32205 |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINSLEY CYNTHIA L | Manager | 3327 TENNIS HILLS LANE, JACKSONVILLE, FL, 32277 |
| Tinsley CYNTHIA L | Agent | 3327 TENNIS HILLS LANE, JACKSONVILLE, FL, 32277 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | Tinsley, CYNTHIA L | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000255010 | TERMINATED | 1000000923897 | DUVAL | 2022-05-20 | 2042-05-25 | $ 10,711.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-06-10 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
