CIMA FINANCIAL REGULATION CONSULTANTS, LLC

Active Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Jul 5, 2026
Share|Download

Company Overview

Registered in Florida, CIMA FINANCIAL REGULATION CONSULTANTS, LLC is classified as a Florida Limited Liability Company. The entity was established on 02/19/2019 and carries a status of Active. The state filing number on record is L19000049097. The designated registered agent is Gonzalez Carlos, with an address at 1091 Hidden Valley Way, Weston, FL, 33327. The full principal address is 1655 N. Commerce Parkway, Weston, FL, 33326.

Filing Information

Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L19000049097
Formation Date
02/19/2019
Formation State
FL

Addresses

Principal Address
1655 N. Commerce Parkway, Weston, FL, 33326

Registered Agent

Registered Agent Name
Gonzalez Carlos
Agent Address
1091 Hidden Valley Way, Weston, FL, 33327

Officers & Principals

Name Title Address
Gonzalez Carlos J AMBR 1091 Hidden Valley Way
Malave Sandra AMBR 1091 Hidden Valley Way

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.
More Florida entities · API Documentation · Search UCC liens for CIMA FINANCIAL REGULATION CONSULTANTS, LLC
Get notified when CIMA FINANCIAL REGULATION CONSULTANTS, LLC changes