| Entity Name: | CIMAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIMAN 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. |
| 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: | 10 May 2022 (3 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: | L22000219815 |
| Address: | 15901 COLLINS AVE, 4301, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 15901 COLLINS AVE, 4301, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUCCI SMIMMO CIRO | Manager | 15901 COLLINS AVE APT 4301, SUNNY ISLES BEACH, FL, 33160 |
| NUCCI GONZALEZ MANUEL | Manager | 15901 COLLINS AVE APT 4301, SUNNY ISLES BEACH, FL, 33160 |
| INTERNATIONAL FINANCIAL NETWORK, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
