| Entity Name: | CIMB GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Sep 2021 (3 years ago) |
| Document Number: | L21000410472 |
| FEI/EIN Number | 30-1282057 |
| Address: | 7280 SE HIGHWAY 42, SUMMERFIELD, FL, 34491, US |
| Mail Address: | 7280 SE HIGHWAY 42, SUMMERFIELD, FL, 34491, US |
| ZIP code: | 34491 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EZCOMPLIANCE, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SANCHEZ BLANCA | Manager | 7280 SE HIGHWAY 42, SUMMERFIELD, FL, 34491 |
| OJEDA CARLOS | Manager | 7280 SE HIGHWAY 42, SUMMERFIELD, FL, 34491 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 7280 SE HIGHWAY 42, SUMMERFIELD, FL 34491 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 7280 SE HIGHWAY 42, SUMMERFIELD, FL 34491 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 7971 RIVIERA BLVD,, SUITE 204, MIRAMAR, FL 33023 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | EZCOMPLIANCE, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-15 |
| Florida Limited Liability | 2021-09-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
