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CI INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: CI INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CI INVESTMENT GROUP 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: 17 Nov 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jan 2022 (3 years ago)
Document Number: L21000495174
FEI/EIN Number 87-3642059

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

Address: 411 NW 10 TERRACE #411, HALLANDALE BEACH, FL, 33009, US
Mail Address: 411 NW 10 TERRACE #411, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOCABIYIK YESIM Authorized Member KAZIM DIRIK MAH. SANAYI CADDESI, BORNOVA, 35030
Kocabiyik Yesim Agent 411 NW 10 TERRACE #411 O-3, HALLANDALE BEACH, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000026880 CHEW ORGANICS ACTIVE 2022-02-15 2027-12-31 - 370 W CAMINO GARDENS BLVD STE 114, BOCA RATON, FL, 33432
G21000158390 GREAT BULLY STICK ACTIVE 2021-11-30 2026-12-31 - 8605 SW 58TH STREET, COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-16 Kocabiyik, Yesim -
REGISTERED AGENT ADDRESS CHANGED 2025-01-16 411 NW 10 TERRACE #411 O-3, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-10 411 NW 10 TERRACE #411, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-10-10 411 NW 10 TERRACE #411, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2023-03-28 Aktas, Yesim -
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 4100 N. Powerline Rd, O-3, Pompano Beach, FL 33064 -
LC AMENDMENT 2022-01-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-28
LC Amendment 2022-01-24
ANNUAL REPORT 2022-01-03
Florida Limited Liability 2021-11-17

Date of last update: 02 May 2025

Sources: Florida Department of State