CIMA FINANCIAL REGULATION CONSULTANTS, LLC
WESTON, FLORIDA

CIMA FINANCIAL REGULATION CONSULTANTS, LLC is an Active company incorporated on February 19, 2019 with the registered number L19000049097. This Florida Limited Liability company is located at 1655 N. Commerce Parkway, Weston, FL, 33326, US and has been running for seven years. There are currently two active principals.

KEY FACTS ABOUT CIMA FINANCIAL REGULATION CONSULTANTS, LLC

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
CIMA FINANCIAL REGULATION CONSULTANTS, LLC
Status
Active
Filed Number
L19000049097
FEI Number
83-3742917
Date of Incorporation
February 19, 2019
Age - 7 years
Home State
FL
Company Type
Florida Limited Liability

CIMA FINANCIAL REGULATION CONSULTANTS, LLC NEAR ME

Principal Address
1655 N. Commerce Parkway,
Weston,
FL,
33326,
US
Mailing Address
1655 North Commerce Parkway,
WESTON,
FL,
33326,
US

See Also

CIMA ESTATES LLC CIMA EXPRESS LLC CIMA FINANCIAL SERVICES CORP. CIMA FINANCIALS, INC. CIMA FLOORING SERVICE INC

Officers and Directors

The CIMA FINANCIAL REGULATION CONSULTANTS, LLC managed by the two persons from WESTON on following positions: Authorized Member

Carlos J Gonzalez

Position
Authorized Member Active
From
WESTON, FL
Carlos J Gonzalez Related Companies
  1. IBTW, LLC

Sandra Malave

Position
Authorized Member Active
From
WESTON, FL
Sandra Malave Related Companies
  1. CIMA STRATEGIC SOLUTIONS, LLC



Registered Agent is Carlos Gonzalez

From
WESTON, 33327

Annual Reports

2025
March 18, 2025
2024
March 7, 2024