| Entity Name: | CI FLORIDA, 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: | 01 Feb 2019 (6 years ago) |
| Document Number: | M19000001194 |
| FEI/EIN Number |
364918041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1911 SPILLMAN DRIVE, BETHLEHEM, PA, 18015, US |
| Mail Address: | 1911 SPILLMAN DRIVE, BETHLEHEM, PA, 18015, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HICKS STEVE | Manager | 2100 EAST CARY STREET, RICHMOND, VA, 23223 |
| SANTOS SARAH | Manager | 1911 SPILLMAN DRIVE, BETHLEHEM, PA, 18015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 1911 Spillman Drive, Bethlehem, PA 18015 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 1911 Spillman Drive, Bethlehem, PA 18015 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000103483 | TERMINATED | 1000000916023 | HILLSBOROU | 2022-02-22 | 2042-03-02 | $ 4,750.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000084550 | TERMINATED | 1000000916024 | PASCO | 2022-02-11 | 2042-02-16 | $ 23,485.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2020-02-01 |
| Foreign Limited | 2019-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
