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
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Chris Denove
Individual Agent
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567 DESEO AVE, CAMARILLO, CA 93010
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625 AVIS DR, ANN ARBOR, MI 48108
View Map
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CA
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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
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The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor U.S. Small Business Administration
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