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FIRST C&I FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: FIRST C&I FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FIRST C&I FINANCIAL, 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 Jul 2020 (5 years ago)
Date of dissolution: 12 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2023 (2 years ago)
Document Number: L20000211809
FEI/EIN Number 85-2167757

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

Address: 280 S. COLLIER BLVD., #1406, MARCO ISLAND, FL 34145
Mail Address: 205 E. BUTTERFIELD RD., #205, ELMHURST, IL 60126
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLUTIONS FINANCE LLC Manager 205 E. BUTTERFIELD RD. #205, ELMHURST, IL 60126
KAYMAN, MICHAEL Agent 280 S. COLLIER BLVD., #1406, MARCO ISLAND, FL 34145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000037645 LAPEER INDUSTRIES ACTIVE 2021-03-18 2026-12-31 - 205 E. BUTTERFIELD RD., #205, ELMHURST, IL, 60126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-12
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-28
Florida Limited Liability 2020-07-20

Date of last update: 14 Feb 2025

Sources: Florida Department of State