Cfi Group Usa LLC
California
Registered In
05/03/2010
Incorp. Date
Foreign
Registration Type
Michigan
Foreign Jurisdiction
Company Summary
Cfi Group Usa LLC at Ca lists Chris Denove of Camarillo, CA.
- Registered In
- California
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Michigan
- Company Type
- Limited Liability Company - Out of State
- Status
- Forfeited - Sos
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Chris Denove
Individual Agent
|
567 DESEO AVE, CAMARILLO, CA 93010
|
|
625 AVIS DR, ANN ARBOR, MI 48108
View Map
|
|
|
CA
View Map
|
Financial Information for Cfi Group Usa LLC
Form 5500
CFI GROUP USA, L.L.C.
3916 Ranchero Drive, Ann Arbor, Mi 48108 (844) 401-2253 EIN:38-3585176 Plan Admin:Alexander Jacobsen| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCFI GROUP USA 401(K) PLAN Plan #001 Participants BOY/EOY54 / 60 Assets BOY/EOY$7,154,721 / $6,221,056 | 2022 | CFI GROUP USA 401(K) PLAN - Plan #001 | 54 / 60 | $7,154,721 / $6,221,056 |
| 2021 | Plan NameCFI GROUP USA 401(K) PLAN Plan #001 Participants BOY/EOY52 / 54 Assets BOY/EOY$6,024,079 / $7,154,721 | 2021 | CFI GROUP USA 401(K) PLAN - Plan #001 | 52 / 54 | $6,024,079 / $7,154,721 |
| 2020 | Plan NameCFI GROUP USA 401(K) PLAN Plan #001 Participants BOY/EOY54 / 52 Assets BOY/EOY$5,338,079 / $6,024,079 | 2020 | CFI GROUP USA 401(K) PLAN - Plan #001 | 54 / 52 | $5,338,079 / $6,024,079 |
| 2019 | Plan NameCFI GROUP USA, L.L.C. EMPLOYEE 401(K) PLAN Plan #001 Participants BOY/EOY58 / 54 Assets BOY/EOY$4,251,543 / $5,338,079 | 2019 | CFI GROUP USA, L.L.C. EMPLOYEE 401(K) PLAN - Plan #001 | 58 / 54 | $4,251,543 / $5,338,079 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CFI GROUP USA LLC
3916 Ranchero Dr, Ann Arbor, MI 48108-2775 Industry:Administrative Management and General Management Consulting Services Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/20/2021 | Approved$600,200 Forgiven$603,439 LenderBank of Ann Arbor Jobs32 | 01/20/2021 | $600,200 | $603,439 | Bank of Ann Arbor | 32 |
| 04/16/2020 | Approved$600,200 Forgiven$605,643 LenderBank of Ann Arbor Jobs35 | 04/16/2020 | $600,200 | $605,643 | Bank of Ann Arbor | 35 |
PPP Loans based on Paycheck Protection Program.
Person City Match:Camarillo, CA
|
5286 Kazuko Court LLC
Registered in California
|
Camarillo, CA Moorpark, CA | View Report | |
|
Dk Melinda Investment Holdings LLC
Registered in California
|
Camarillo, CA | View Report | |
|
H&M Hidden Gem, LLC
Registered in California
|
Camarillo, CA | View Report | |
|
Okui River Beach, LLC
Registered in California
|
Grover Beach, CA Oceano, CA | View Report | |
|
Stephanie Nash Marketing LLC
Registered in California
|
Camarillo, CA | View Report | |
|
Tacos El Diablo LLC
Registered in California
|
Oxnard, CA Bellota Camarillo, CA (1 more) | View Report | |
|
All Heart Home Health Care of Camarillo, LLC
Registered in California
|
Camarillo, CA | View Report | |
|
Cabo Resort Investing, LLC
Registered in Nevada
|
Carson City, NV Wilmington, DE | View Report | |
|
Friends of Christian Radio, Inc.
Registered in Texas
|
Camarillo, CA Irving, TX | View Report | |
|
Spirit of The Cascades
Registered in Oregon
|
Bend, OR Camarillo, CA | View Report | |
|
Xtreme Playground LLC
Registered in Nevada
|
Camarillo, CA Oxnard, CA | View Report | |
|
Palm Hill Properties, LLC
Registered in California
|
Camarillo, CA Vera Cruz Camarillo, CA | View Report | |
|
All Heart Hospice Care of Camarillo LLC
Registered in California
|
Camarillo, CA | View Report | |
|
Calmanow LLC
Registered in California
|
Camarillo, CA Zamora Camarillo, CA | View Report | |
|
Cloudxtend LLC
Registered in California
|
Camarillo, CA Oxnard, CA | View Report | |
|
Grayback Investments LLC
Registered in California
|
Camarillo, CA | View Report | |
|
Mjm Consultants LLC
Registered in California
|
Camarillo, CA | View Report | |
|
No. 9 Events LLC
Registered in California
|
Camarillo, CA | View Report | |
|
S.E.W. Inc.
Registered in Washington
|
Newbury Park, CA Norco, CA | View Report | |
|
Tumbleweed Aviation, LLC
Registered in California
|
Camarillo, CA | View Report |
The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States