| Entity Name: | CIFCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L12000022718 |
| FEI/EIN Number | 45-4588028 |
| Address: | 220 Alhambra Circle, Suite 610, CORAL GABLES, FL 33134 |
| Mail Address: | 220 Alhambra Circle, Suite 610, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIFCO LLC 401 K PROFIT SHARING PLAN TRUST | 2016 | 454588028 | 2017-06-15 | CIFCO LLC | 10 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-06-15 |
| Name of individual signing | ELIZABETH AYOUB |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3055291744 |
| Plan sponsor’s address | 220 ALHAMBRA CIRCLE SUITE 610, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-05 |
| Name of individual signing | ELIZABETH AYOUB |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GHANTOUS, IBRAHIM C | Agent | 420 SOUTH DIXIE HIGHWAY, 2-C, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| AYOUB, ELIZABETH | Managing Member | 420 SOUTH DIXIE HIGHWAY, 2-C, CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-18 | 220 Alhambra Circle, Suite 610, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-14 | 220 Alhambra Circle, Suite 610, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-03-20 |
| Florida Limited Liability | 2012-02-15 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
