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CONSTRUCTION & INVESTMENT CITY LLC - Florida Company Profile

Company Details

Entity Name: CONSTRUCTION & INVESTMENT CITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSTRUCTION & INVESTMENT CITY 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: 22 Jul 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: L21000332633
FEI/EIN Number 87-1793535

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

Address: 6991 NW 82ND AVE, SUITE 5, MIAMI, FL, 33166, UN
Mail Address: 6991 NW 82ND AVE, SUITE 5, MIAMI, FL, 33166, UN
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ PENA ROBERTO Agent 6991 NW 82ND AVE, MIAMI, FL, 33166
MARTINEZ PENA ROBERTO Manager 6991 NW 82ND AVE, SUITE 5, MIAMI, FL, 33166
OSORIO BARBOZA MANUEL J Manager 9490 NW 41ST ST APT 424, DORAL, FL, 33176
PRIETO VERA DANIEL A Manager 7874 NW 105TH CT, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-02-23
Florida Limited Liability 2021-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State