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INVERSIONES CI LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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