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C.I.B. MANAGEMENT, L.L.C.

Company Details

Entity Name: C.I.B. MANAGEMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 01 Aug 2005 (20 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: M05000004322
FEI/EIN Number 223657050
Address: 7535 Granville Drive, F Building, Tamarac, FL, 33321, US
Mail Address: 1700 York Avenue, New York City, NY, 10128, US
ZIP code: 33321
County: Broward
Place of Formation: DELAWARE

Agent

Name Role Address
Schroit Helena Agent 7535 Granville Drive, Tamarac, FL, 33321

Chief Executive Officer

Name Role Address
Moche S. D Chief Executive Officer 1700 York Avenue, New York City, NY, 10128

Othe

Name Role Address
Moche Elsie R Othe 1700 York Avenue, New York City, NY, 10128
Moche Ma'yan M Othe 1700 York Avenue, New York City, NY, 10128

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF MAILING ADDRESS 2022-03-02 7535 Granville Drive, F Building, #206, Tamarac, FL 33321 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-03 7535 Granville Drive, F Building, #206, Tamarac, FL 33321 No data
REGISTERED AGENT NAME CHANGED 2021-03-03 Schroit, Helena No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-03 7535 Granville Drive, F Building, #206, Tamarac, FL 33321 No data

Documents

Name Date
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-02
AMENDED ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State