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CISNEROS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CISNEROS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 13 Jan 2009 (16 years ago)
Document Number: M09000004656
FEI/EIN Number 208643333

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

Address: 18772 OAK RIDGE DRIVE, SANTA ANA, CA, 92705
Mail Address: 18772 OAK RIDGE DRIVE, SANTA ANA, CA, 92705
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
CISNEROS ARMANDO Managing Member 18772 OAK RIDGE DRIVE, SANTA ANA, CA, 92705
CISNEROS MARIBEL Managing Member 18772 OAK RIDGE DRIVE, SANTA ANA, CA, 92705
NORTHWEST REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-28 Northwest Registered Agent LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-03-28 7901 4th St N, Suite 300, St. Petersburg, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State