| Entity Name: | CNIGUARD, 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: | 18 Jan 2013 (12 years ago) |
| Date of dissolution: | 07 Nov 2016 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 07 Nov 2016 (8 years ago) |
| Document Number: | M13000000403 |
| FEI/EIN Number |
990365833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 77 Water Street, 8th Floor, New York, NY, 10005, US |
| Mail Address: | 77 Water Street, 8th Floor, New York, NY, 10005, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| CNIGUARD LTD | Managing Member | JUBILEE HOUSE, MARRION AVE., STANMORE HA7 4RY, XX |
| CASTELLANOS MARIO L | Agent | 1729 Travertine Terrace, Sanford, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-04 | 77 Water Street, 8th Floor, New York, NY 10005 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-04 | 77 Water Street, 8th Floor, New York, NY 10005 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-04 | 1729 Travertine Terrace, Sanford, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-23 | CASTELLANOS, MARIO L | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-11-07 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-02-05 |
| Reg. Agent Change | 2013-12-23 |
| Foreign Limited | 2013-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
