Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CIMA FINANCIAL REGULATION CONSULTANTS, LLC

Filing Information
L19000049097 83-3742917 02/19/2019 02/20/2019 FL ACTIVE
Principal Address
1655 N. Commerce Parkway
Suite 301
Weston, FL 33326
Changed: 05/09/2023
Mailing Address
1655 North Commerce Parkway
Suite 301
WESTON, FL 33326
Changed: 05/09/2023
Registered Agent Name & Address GONZALEZ, CARLOS
1091 HIDDEN VALLEY WAY
WESTON, FL 33327
Authorized Person(s) Detail Name & Address

Title AMBR

GONZALEZ, CARLOS J
1091 HIDDEN VALLEY WAY
WESTON, FL 33327
Title AMBR

MALAVE, SANDRA
1091 HIDDEN VALLEY WAY
WESTON, FL 33327
Annual Reports
Report YearFiled Date
2023 02/24/2023
2023 05/09/2023
2024 03/07/2024

Document Images
03/07/2024 -- ANNUAL REPORT View image in PDF format
05/09/2023 -- AMENDED ANNUAL REPORT View image in PDF format
02/24/2023 -- ANNUAL REPORT View image in PDF format
03/03/2022 -- ANNUAL REPORT View image in PDF format
03/26/2021 -- ANNUAL REPORT View image in PDF format
05/21/2020 -- ANNUAL REPORT View image in PDF format
02/19/2019 -- Florida Limited Liability View image in PDF format