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CIUINS LLC - Florida Company Profile

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Company Details

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 (5 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

Key Officers & Management

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
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
WOLF EREZ CHIE 816 US HWY A1A NORTH STE 206, PONTE VEDRA, FL, 32082

Form 5500 Series

Employer Identification Number (EIN):
853484384
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Foreign Limited 2020-12-15

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Date of last update: 02 Jul 2025

Sources: Florida Department of State