| Entity Name: | CIFCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIFCO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Feb 2012 (13 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
|---|---|---|
| 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 |
| 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 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
