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C.I.A.M. INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: C.I.A.M. INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C.I.A.M. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jan 2021 (4 years ago)
Document Number: L21000040282
FEI/EIN Number 86-2799829

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

Address: 6777 WILLOW LAKE CIRCLE, FORT MYERS, FL, 33966
Mail Address: 6777 WILLOW LAKE CIRCLE, FORT MYERS, FL, 33966
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ RAFAEL JR Manager 6777 WILLOW LAKE CIRCLE, FORT MYERS, FL, 33966
RODRIGUEZ CARLOS J Manager 14320 A AND W BULB RD, FORT MYERS, FL, 33908
RAFAEL JIMENEZ JR Agent 6777 WILLOW LAKE CIRCLE, FORT MYERS, FL, 33966

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-23
Florida Limited Liability 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State