Entity Name: | CIFO HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CIFO HOLDINGS, 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: | 26 Jan 2021 (4 years ago) |
Document Number: | L21000048156 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5960 SW 57 AVENUE, MIAMI, FL, 33143, US |
Mail Address: | 5960 SW 57 AVENUE, MIAMI, FL, 33143, US |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Martinez GLADELMIS M | Manager | 5960 SW 57 AVENUE, MIAMI, FL, 33143 |
CISNEROS MARIA E | Authorized Person | 5960 SW 57 AVENUE, MIAMI, FL, 33143 |
CISNEROS CLAUDIA | Authorized Person | 5960 SW 57 AVENUE, MIAMI, FL, 33143 |
CISNEROS MARISA | Authorized Person | 5960 SW 57 AVENUE, MIAMI, FL, 33143 |
Martinez GLADELMIS M | Agent | 5960 SW 57 AVENUE, MIAMI, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-03-24 | Martinez, GLADELMIS M. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-09 |
ANNUAL REPORT | 2023-04-21 |
ANNUAL REPORT | 2022-03-24 |
Florida Limited Liability | 2021-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State