| 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
