| Entity Name: | CIUINS 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: | 15 Dec 2020 (4 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M20000011747 |
| FEI/EIN Number |
853484384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 816 US HWY A1A N STE 206, PONTE VEDRA, FL, 32082, US |
| Mail Address: | 816 US HWY A1A N STE 206, PONTE VEDRA, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIUINS, LLC 401(K) PROFIT SHARING PLAN | 2020 | 853484384 | 2021-06-04 | CIUINS, LLC | 13 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-06-04 |
| Name of individual signing | FAYE LETO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BUSHONG CHARLES R | President | 816 US HWY A1A NORTH STE 206, PONTE VEDRA, FL, 32082 |
| LETO FAYE M | Chief Operating Officer | 816 US HWY A1A NORTH STE 206, PONTE VEDRA, FL, 32082 |
| PETRILLO KIMBERLY B | Vice President | 816 US HWY A1A NORTH STE 206, PONTE VEDRA, FL, 32082 |
| WOLF EREZ | CHIE | 816 US HWY A1A NORTH STE 206, PONTE VEDRA, FL, 32082 |
| BUSHONG CHARLES R | Manager | 816 US HWY A1A NORTH STE 206, PONTE VEDRA, FL, 32082 |
| BUSHONG CHARLES R | Agent | 816 US HWY A1A NORTH STE 206, PONTE VEDRA, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2020-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
