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CIESCO HOLDING LLC - Florida Company Profile

Company Details

Entity Name: CIESCO HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIESCO HOLDING 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: 01 Mar 2021 (4 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: L21000099942
FEI/EIN Number 86-2628455

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

Address: 6405 Eden ln, Tampa, FL, 33634, US
Mail Address: 1101 TRACEY ANN LOOP, SEFFNER, FL, 33584, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR RUIZ MAIRA Authorized Member 1101 TRACEY ANN LOOP, SEFFNER, FL, 33584
CIFUENTES PUERTA ANDRES Authorized Member 6405 EDEN LN, TAMPA, FL, 33634
BELLALIMA LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000036504 TROCHA ACTIVE 2021-03-16 2026-12-31 - 1101 TRACEY ANN LOOP, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-06 BELLALIMA LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 652 N UNIVERSITY DR, PEMBROKE PINES, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-17 6405 Eden ln, Tampa, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2022-04-06
Florida Limited Liability 2021-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State