Cic Construction Group Usa, LLC
North Carolina
Registered In
05/02/2016
Incorp. Date
Foreign
Registration Type
Pr
Foreign Jurisdiction
Company Summary
Cic Construction Group Usa, LLC at 1 Km 23 Barrio Rio Ward, San Juan Pr, Vt 00939 lists Gustavo Hermida and Fred Gallo of Guaynabo, PR as the associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Pr
- Company Type
- Limited Liability Company
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Business Filings International, Inc.
Registered Agent
|
160 MINE LAKE CT STE 200, RALEIGH, NC 27615
|
|
|
Gustavo Hermida
President
|
EDIFICIO CIC CARR #1 KM 23.0, BARRIO RIO, GUAYNABO PR, NC 00971
|
|
|
Fred Gallo
Vice President
|
EDIFICIO CIC CARR #1 KM 23.0 BARRIO RIO, GUAYNABO PR, NC 00971
|
|
1 KM 23 BARRIO RIO WARD, SAN JUAN PR, VT 00939
View Map
|
|
|
160 MINE LAKE CT STE 200, RALEIGH, NC 27615
(Mailing)
View Map
|
Financial Information for Cic Construction Group Usa, LLC
Form 5500
CIC CONSTRUCTION GROUP USA, LLC.
111 Corning Road, Suite 120, Cary, Nc 27518 (919) 297-2957 EIN:66-0856002 Plan Admin:Jose Torrens| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCIC CONSTRUCTION GROUP USA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY14 / 23 Assets BOY/EOY$156,429 / $177,826 | 2022 | CIC CONSTRUCTION GROUP USA, LLC 401(K) PLAN - Plan #001 | 14 / 23 | $156,429 / $177,826 |
| 2021 | Plan NameCIC CONSTRUCTION GROUP USA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY18 / 13 Assets BOY/EOY$85,500 / $156,429 | 2021 | CIC CONSTRUCTION GROUP USA, LLC 401(K) PLAN - Plan #001 | 18 / 13 | $85,500 / $156,429 |
| 2020 | Plan NameCIC CONSTRUCTION GROUP USA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY13 / 16 Assets BOY/EOY$10,880 / $85,500 | 2020 | CIC CONSTRUCTION GROUP USA, LLC 401(K) PLAN - Plan #001 | 13 / 16 | $10,880 / $85,500 |
| 2019 | Plan NameCIC CONSTRUCTION GROUP USA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY4 / 11 Assets BOY/EOY$0 / $10,880 | 2019 | CIC CONSTRUCTION GROUP USA, LLC 401(K) PLAN - Plan #001 | 4 / 11 | $0 / $10,880 |
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
|
Cic Construction Group Usa, LLC
Registered in Florida
|
Orlando, FL Saint Petersburg, FL | View Report |
Address Match:160 Mine Lake Ct Raleigh, NC
|
Electric Power Research Institute, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Lilly Usa, LLC
Registered in North Carolina
|
Indianapolis, IN (1 more) | View Report | |
|
Sm Nc Architecture, PLLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Chester Engineers (North Carolina), Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
A.T.S. Industrial Painting, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
American Telecommunication Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Boot Country Usa, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Emerson Radio Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Lomas Field Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Personal Blood Storage of Raleigh-Durham, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Pioneer Warranty Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Select Promotional Products, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Selectnet Plus, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
The Virtual Construction CO.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Thornton Transportation, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Union Boiler Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Virginia Stove Works, Incorporated
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Virginia Supermarkets, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Jbdt Hickory, LLC
Registered in North Carolina
|
Chicago, IL Raleigh, NC | View Report | |
|
At&T Corp.
Registered in North Carolina
|
Raleigh, NC | View Report |
Address Match:160 Mine Lake Ct Ste 200 Raleigh, NC
|
J&K Williams Rentals LLC
Registered in North Carolina
|
Raleigh, NC Winterville, NC | View Report | |
|
Rsns Holdings LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Chrisman, Miller and Woodford, Inc.
Registered in North Carolina
|
Lexington, KY Raleigh, NC | View Report | |
|
Chv Group, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Chowan County Chapter #5443 of Aarp, Inc
Registered in North Carolina
|
Edenton, NC Raleigh, NC | View Report | |
|
Industrial Technologies & Services Americas Inc.
Registered in North Carolina
|
Ocala, FL Raleigh, NC | View Report | |
|
Spx Receivables, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Squirrelx, LLC
Registered in North Carolina
|
Hobe Sound, FL Raleigh, NC (2 more) | View Report | |
|
Ssc Durham Operating Company LLC
Registered in North Carolina
|
Raleigh, NC Roswell, GA (2 more) | View Report | |
|
Ssc Gastonia Operating Company LLC
Registered in North Carolina
|
Raleigh, NC Roswell, GA (2 more) | View Report | |
|
Ssc Hertford Operating Company LLC
Registered in North Carolina
|
Raleigh, NC Roswell, GA (1 more) | View Report | |
|
Ssc Waynesville Operating Company LLC
Registered in North Carolina
|
Raleigh, NC Roswell, GA (2 more) | View Report | |
|
Ssh Charlotte LLC
Registered in North Carolina
|
Providence, RI Raleigh, NC | View Report | |
|
Chowan Emergency Group, L.L.C.
Registered in North Carolina
|
Lafayette, LA Raleigh, NC | View Report | |
|
Jkg Holdings, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Jm Peak LLC
Registered in North Carolina
|
Allentown, PA Manasquan, NJ (1 more) | View Report | |
|
Chris Blackwood Chevrolet - Olds. - Pontiac, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Thales Contact Solutions, Inc.
Registered in North Carolina
|
Herndon, VA Raleigh, NC | View Report | |
|
Chrisman, Miller and Woodford, Inc.
Registered in North Carolina
|
Lexington, KY Raleigh, NC | View Report | |
|
Sqm North America Corporation
Registered in North Carolina
|
Atlanta, GA Raleigh, NC | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States