| Entity Name: | CICONSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CICONSA, 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: |
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: | 31 May 2022 (3 years ago) |
| Document Number: | L22000250198 |
| FEI/EIN Number |
38-4228134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7515 Campania Way, Naples, FL, 34104, US |
| Address: | 3349 N University Dr Ste. 6, Hollywood, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA VALDEZ MARIO R | Manager | 18 AVE. B 8-01 ZONA 15 VISTA HERMOSA 1 EDI, GUATEMALA, 99999 |
| CASTANEDA AMAYA MARIA J | Member | KM 17.5 CARRERA A EL SALVADOR COND. ARRAZO, GUATEMALA, 99999 |
| AMAYA RECINOS NORMA H | Member | 18 AVE. B 8-01 ZONA 15 VISTA HERMOSA 1 EDI, GUATEMALA, 99999 |
| CASTANEDA AMAYA MARIA C | Member | 18 AVE. B 8-01 ZONA 15 VISTA HERMOSA 1 EDI, GUATEMALA, 99999 |
| GM FINANCIAL SYSTEMS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-06 | 3349 N University Dr Ste. 6, Hollywood, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 3349 N University Dr Ste. 6, Hollywood, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-22 | GM FINANCIAL SYSTEMS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 7515 Campania Way, Suite 115, Naples, FL 34104 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-10 |
| Florida Limited Liability | 2022-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
