| Entity Name: | CI VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Sep 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M03000003321 |
| FEI/EIN Number |
550831423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2399 HIGHWAY 34, BLDG A-5, MANASQUAN, NJ, 08736-1528 |
| Mail Address: | 2399 HIGHWAY 34, BLDG A-5, MANASQUAN, NJ, 08736-1528 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| AMATO CHRISTOPHER | Manager | 2399 HIGHWAY 34, BLDG A-5, MANASQUAN, NJ, 087361528 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-17 | 2399 HIGHWAY 34, BLDG A-5, MANASQUAN, NJ 08736-1528 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-17 | 2399 HIGHWAY 34, BLDG A-5, MANASQUAN, NJ 08736-1528 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-04-30 |
| Foreign Limited | 2003-09-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6958967006 | 2020-04-07 | 0491 | PPP | 7643 Gate Parkway Ste. 104, JACKSONVILLE, FL, 32256-2892 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
