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CIC INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CIC INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIC INVESTMENTS 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: 26 Feb 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000064382
Address: 1101 MIRANDA LN, SUITE 106, KISSIMMEE, FL, 34741, US
Mail Address: 1101 MIRANDA LN, SUITE 106, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALICCHIO CARLOS J Authorized Member 1101 MIRANDA LN, KISSIMMEE, FL, 34741
ORTIZ MARIELA J Authorized Member 1101 MIRANDA LN, KISSIMMEE, FL, 34741
CALICCHIO CARLOS J Agent 1101 MIRANDA LN, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State