| Entity Name: | C.I.B. MANAGEMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Aug 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M05000004322 |
| FEI/EIN Number |
223657050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Moche S. D | Chief Executive Officer | 1700 York Avenue, New York City, NY, 10128 |
| 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 |
| Schroit Helena | Agent | 7535 Granville Drive, Tamarac, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 7535 Granville Drive, F Building, #206, Tamarac, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-03 | 7535 Granville Drive, F Building, #206, Tamarac, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-03 | Schroit, Helena | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 7535 Granville Drive, F Building, #206, Tamarac, FL 33321 | - |
| 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 Apr 2025
Sources: Florida Department of State
