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CIALU INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CIALU INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIALU 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: 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: 11 Apr 2022 (3 years ago)
Date of dissolution: 22 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2024 (a year ago)
Document Number: L22000172524
FEI/EIN Number 882002222

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

Address: 526 SE, VAN LOON TER, CAPE CORAL, FL, 33990, US
Mail Address: 526 SE, VAN LOON TER, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Lucia CIAL 526 SE, CAPE CORAL, FL, 33990
GARCIA LUCIA Agent 526 SE, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-06 526 SE, VAN LOON TER, APT 209, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2023-02-06 526 SE, VAN LOON TER, APT 209, CAPE CORAL, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 526 SE, VAN LOON TER, 526 SE , VAN LOON TER, CAPE CORAL, FL 33990 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-22
ANNUAL REPORT 2023-02-06
Florida Limited Liability 2022-04-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State