| Entity Name: | CIMA FINANCIAL REGULATION CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Feb 2019 (6 years ago) |
| Document Number: | L19000049097 |
| FEI/EIN Number | 83-3742917 |
| Address: | 1655 N. Commerce Parkway, Weston, FL, 33326, US |
| Mail Address: | 1655 North Commerce Parkway, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS | Agent | 1091 HIDDEN VALLEY WAY, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS J | Authorized Member | 1091 HIDDEN VALLEY WAY, WESTON, FL, 33327 |
| MALAVE SANDRA | Authorized Member | 1091 HIDDEN VALLEY WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-09 | 1655 N. Commerce Parkway, Suite 301, Weston, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-09 | 1655 N. Commerce Parkway, Suite 301, Weston, FL 33326 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-05-21 |
| Florida Limited Liability | 2019-02-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
