| Entity Name: | CIMA FINANCIAL REGULATION CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIMA FINANCIAL REGULATION CONSULTANTS, 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: | 19 Feb 2019 (6 years ago) |
| Document Number: | L19000049097 |
| FEI/EIN Number |
83-3742917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 J | Authorized Member | 1091 HIDDEN VALLEY WAY, WESTON, FL, 33327 |
| MALAVE SANDRA | Authorized Member | 1091 HIDDEN VALLEY WAY, WESTON, FL, 33327 |
| GONZALEZ CARLOS | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-09 | 1655 N. Commerce Parkway, Suite 301, Weston, FL 33326 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2798187707 | 2020-05-01 | 0455 | PPP | 1091 HIDDEN VALLEY WAY, WESTON, FL, 33327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
