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C.I.D. INVESTMENT AND TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: C.I.D. INVESTMENT AND TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C.I.D. INVESTMENT AND TRANSPORT 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: 16 Jun 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000276129
FEI/EIN Number 93-3533722

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

Address: 9751 NW 27AVE, MIAMI, FL, 33147, US
Mail Address: 1865 79 st cswy apt 16h, miami beach, FL, 33141, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
cid jose Manager 1865 79 st cswy apt 16h, miami beach, FL, 33141
CID JOSE E Agent 1865 79 ST CSWY, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-08 9751 NW 27AVE, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2023-11-08 9751 NW 27AVE, MIAMI, FL 33147 -
REGISTERED AGENT NAME CHANGED 2023-11-08 CID, JOSE E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2023-11-08
Florida Limited Liability 2022-06-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State