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C.I.A.O ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: C.I.A.O ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C.I.A.O ENTERPRISE 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: 09 Jan 2023 (2 years ago)
Document Number: L23000017091
FEI/EIN Number 92-3273576

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

Address: 3206 10TH LANE W, PALMETTO, FL, 34221, US
Mail Address: 3206 10TH LANE W, PALMETTO, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARFLEY HOLLY N Manager 3206 10TH LN W, PALMETTO, FL, 34221
CARFLEY JACQUELINE F Agent 3206 10TH LANE W, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-01 3206 10TH LANE W, PALMETTO, FL 34221 -
CHANGE OF MAILING ADDRESS 2025-10-01 3206 10TH LANE W, PALMETTO, FL 34221 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 515 leffingwell ave 209, ellenton, FL 34222 -
CHANGE OF MAILING ADDRESS 2025-02-04 515 leffingwell ave 209, ellenton, FL 34222 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 3206 10TH LANE W, PALMETTO, FL 34221 -
CHANGE OF MAILING ADDRESS 2024-10-01 3206 10TH LANE W, PALMETTO, FL 34221 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
Florida Limited Liability 2023-01-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State