CIAO MOVING & STORAGE LLC. - Florida Company Profile
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| Entity Name: | CIAO MOVING & STORAGE 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: | 07 Mar 2019 (6 years ago) |
| Document Number: | M19000002262 |
| FEI/EIN Number |
833386738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 NE 179TH ST, MIAMI, FL, 33162, US |
| Mail Address: | 3000 CORAL WAY, SUITE 1415, MIAMI, FL, 33145, US |
| ZIP code: | 33162 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SANTOS JORGE | Manager | 3000 CORAL WAY, SUITE 1415, MIAMI, FL, 33145 |
| BAUTISTA YASSER | Manager | 3000 CORAL WAY, SUITE 1415, MIAMI, FL, 33145 |
| SANTOS JORGE | Agent | 3000 CORAL WAY, MIAMI, FL, 33145 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-05 | 35 NE 179TH ST, MIAMI, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-20 |
| Foreign Limited | 2019-03-07 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State