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CIC ONE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CIC ONE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIC ONE INVESTMENTS, 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: 31 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Oct 2024 (7 months ago)
Document Number: L23000057090
FEI/EIN Number 92-2240254

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

Mail Address: 1633 EAST ST SUITE 202, KISSIMMEE, FL, 34744
Address: 1633 EAST VINE ST, 202, Kissimmee, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALICCHIO CARLOS Manager 1633 EAST VINE ST, Kissimmee, FL, 34744
CALICCHIO ORTIZ CARLOS Manager 1633 EAST VINE ST, Kissimmee, FL, 34744
CALICCHIO CARLOS Agent 1633 EAST ST SUITE 202, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-03 - -

Documents

Name Date
LC Amendment 2024-10-03
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-01-31

Date of last update: 01 May 2025

Sources: Florida Department of State