| Entity Name: | INVERSIONES CI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES CI 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: | 18 Nov 2022 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Dec 2022 (2 years ago) |
| Document Number: | L22000494241 |
| FEI/EIN Number |
36-5050635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7600 RED ROAD, SUITE 128, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 7600 RED ROAD, SUITE 128, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A MORENO CP & CO LLC | Agent | - |
| VIVES GUTIERREZ MARCELA | Member | 9980 SW 71 AVE, PINECREST, FL, 33156 |
| INFANTE VIVES JOSE F | Member | 9980 SW 71 AVE, PINECREST, FL, 33156 |
| INFANTE VIVES PABLO M | Member | 9980 SW 71 AVE, PINECREST, FL, 33156 |
| INFANTE VIVES RAFAEL E | Member | 9980 SW 71 AVE, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | A MORENO CP & CO LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 10369 NW 24 PI, Apt 408, SUNRISE, FL 33322 | - |
| LC AMENDMENT | 2022-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-07 | 7600 RED ROAD, SUITE 128, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-07 | 7600 RED ROAD, SUITE 128, SOUTH MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| LC Amendment | 2022-12-07 |
| Florida Limited Liability | 2022-11-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
