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CIES 512 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CIES 512 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIES 512 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: 01 May 2023 (2 years ago)
Document Number: L23000214431
FEI/EIN Number 92-3815062

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

Address: 10283 NW 89TH TER, DORAL, FL, 33178, US
Mail Address: 10283 NW 89TH TER, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ LOPEZ LUCY B Manager 10283 SW 89TH TER, DORAL, FL, 33178
RODRIGUEZ DOMINGUEZ DANIEL Authorized Member 10283 SW 89TH TER, DORAL, FL, 33178
DOMINGUEZ LOPEZ LUCY B Agent 10283 NW 89TH TER, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State