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CINTRON INVESTMENTS LLC - Florida Company Profile

Company Details

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

CINTRON 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: 20 Mar 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: L20000086215
FEI/EIN Number 84-5002230

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 E Jackson St, TAMPA, FL, 33602, US
Mail Address: 401 E Jackson St, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CINTRON LUZ Authorized Member 17829 OSPREY POINTE PL, TAMPA, FL, 33647
CINTRON AGUSTIN Jr. Authorized Person 401 E Jackson St, TAMPA, FL, 33602
CINTRON LUZ Chief Financial Officer 17829 OSPREY POINTE PL, TAMPA, FL, 33647
Cintron Agustin Jr. Agent 401 E Jackson St, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-07-06 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-06 401 E Jackson St, 2340, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-06 401 E Jackson St, 2340, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2022-07-06 401 E Jackson St, 2340, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2022-07-06 Cintron, Agustin, Jr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-07-06
Florida Limited Liability 2020-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State