| Entity Name: | CIAO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIAO, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Dec 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L99000009072 |
| FEI/EIN Number |
650975758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 CATALFUMO WAY SOUTH, PALM BEACH GARDENS, FL, 33410-4248, US |
| Mail Address: | 3701 CATALFUMO WAY SOUTH, PALM BEACH GARDENS, FL, 33410-4248, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATALFUMO MANAGEMENT AND INVESTMENTS, INC. | Managing Member | 3701 CATALFUMO WAY SOUTH, PALM BEACH GARDENS, FL, 334104248 |
| CATALFUMO DANIEL S | Managing Member | 3701 CATALFUMO WAY SOUTH, PALM BEACH GARDENS, FL, 334104248 |
| JAMES E. JACOBY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 3701 CATALFUMO WAY SOUTH, PALM BEACH GARDENS, FL 33410-4248 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 3701 CATALFUMO WAY SOUTH, PALM BEACH GARDENS, FL 33410-4248 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-21 | 3701 CATALFUMO WAY SOUTH, PALM BEACH, FL 33410-4248 | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-02 | JAMES E. JACOBY, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
