| Entity Name: | CIFRA MANAGEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CIFRA MANAGEMENT GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Aug 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Oct 2021 (3 years ago) |
| Document Number: | L16000145888 |
| FEI/EIN Number |
30-0948588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2350 NE 135TH ST, APT 1014, MIAMI, FL 33181 |
| Mail Address: | 2350 NE 135TH ST, APT 1014, MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUDOSE, VALENTIN | Authorized Representative | 646 SW 6TH STREET, HALLANDALE, FL 33009 |
| TABADESA ASSOCIATES GROUP INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | TABADESA ASSOCIATES GROUP INC | - |
| LC AMENDMENT | 2021-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-03 | 2350 NE 135TH ST, APT 1014, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-03 | 2350 NE 135TH ST, APT 1014, MIAMI, FL 33181 | - |
| LC AMENDMENT | 2016-11-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-29 | 419 W 49TH ST, STE 111, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-28 |
| LC Amendment | 2021-10-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
