| Entity Name: | CIFL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIFL USA, 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: | 03 Sep 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2024 (a year ago) |
| Document Number: | L21000393565 |
| FEI/EIN Number |
87-2516969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8590 NW 72ND ST, MIAMI, FL, 33166, US |
| Mail Address: | 8590 NW 72ND ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIAS SUAREZ CHRISTINA | Manager | 10437 NW 82ND ST, MIAMI, FL, 33178 |
| FARIAS SUAREZ CHRISTINA | Authorized Member | 10437 NW 82ND ST, MIAMI, FL, 33178 |
| FARIAS SUAREZ CHRISTINA | Agent | 8590 NW 72ND ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-14 | FARIAS SUAREZ, CHRISTINA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| REINSTATEMENT | 2024-02-14 |
| AMENDED ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2022-03-18 |
| Florida Limited Liability | 2021-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
