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CIFO HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-24 Martinez, GLADELMIS M. -

Documents

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