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CI FLORIDA, LLC - Florida Company Profile

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Company Details

Entity Name: CI FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 01 Feb 2019 (7 years ago)
Document Number: M19000001194
FEI/EIN Number 36-4918041
Address: 1911 Spillman Drive, Bethlehem, PA, 18015, US
Mail Address: 1911 Spillman Drive, Bethlehem, PA, 18015, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
Hicks Steve Manager 2100 East Cary Street,, Richmond, VA, 23223
Santos Sarah Manager 1911 Spillman Drive, Bethlehem, PA, 18015
McKeon Owen J Secretary 1911 Spillman Drive, Bethlehem, PA, 18015
Vasko Scott Vice President 1911 Spillman Drive, Bethlehem, PA, 18015

Events

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 -

Debts

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

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State