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CIFCO LLC - Florida Company Profile

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Company Details

Entity Name: CIFCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Feb 2012 (14 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L12000022718
FEI/EIN Number 45-4588028
Address: 220 Alhambra Circle, Suite 610, CORAL GABLES, FL, 33134, US
Mail Address: 220 Alhambra Circle, Suite 610, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AYOUB ELIZABETH Managing Member 420 SOUTH DIXIE HIGHWAY, 2-C, CORAL GABLES, FL, 33146
GHANTOUS IBRAHIM C Agent 420 SOUTH DIXIE HIGHWAY, 2-C, CORAL GABLES, FL, 33146

Form 5500 Series

Employer Identification Number (EIN):
454588028
Plan Year:
2016
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
10
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-18 220 Alhambra Circle, Suite 610, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-01-14 220 Alhambra Circle, Suite 610, CORAL GABLES, FL 33134 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State