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CIES INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: CIES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Aug 2021 (4 years ago)
Document Number: L21000387736
FEI/EIN Number 87-2583732
Address: 1965 S OCEAN DR, HALLANDALE BEACH, FL, 33009, US
Mail Address: 1980 S OCEAN DR, 17E, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
City: Hallandale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAROFILIS YASMIN Authorized Member 1980 S OCEAN DR, HALLANDALE BEACH, FL, 33009
CAROFILIS DEMETRIUS Authorized Member 1980 S OCEAN DR, HALLANDALE BEACH, FL, 33009
CAROFILIS DEMETRIUS Agent 1980 S OCEAN DR, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 1965 S OCEAN DR, Apt 7F, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2023-04-30 1965 S OCEAN DR, Apt 7F, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 1980 S OCEAN DR, 17E, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-14
Florida Limited Liability 2021-08-30

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Date of last update: 02 Aug 2025

Sources: Florida Department of State