Search icon

CGB AGRI FINANCIAL SERVICES, INC. - Florida Company Profile

Branch
Company claim

Is this your business?

Get access!

Company Details

Entity Name: CGB AGRI FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Sep 2001 (24 years ago)
Branch of: CGB AGRI FINANCIAL SERVICES, INC., KENTUCKY (Company Number 0521276)
Document Number: F01000004766
FEI/EIN Number 611392130

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2209 River Road, Louisville, KY, 40206, US
Mail Address: 2209 River Road, Louisville, KY, 40206, US
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
Galyon Erica Secretary 2209 River Road, Louisville, KY, 40206
Slater Eric J Director 1127 Highway 190, East Service Road, Covington, LA, 70433
Barnett Joseph F Director 2209 River Road, Louisville, KY, 40206
SINGLETON ALAN N President 1127 Highway 190, East Service Road, Covington, LA, 70433
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000091390 AGRIFINANCIAL ACTIVE 2018-08-16 2028-12-31 - 2209 RIVER ROAD, LOUISVILLE, KY, 40206
G18000090770 AGFI ACTIVE 2018-08-15 2028-12-31 - 2209 RIVER ROAD, LOUISVILLE, KY, 40206
G18000090056 AGRIFINANCIAL EXPIRED 2018-08-14 2023-12-31 - 1201 HAYS STREET, TALLAHASSEE, FL, 32301
G14000102101 MAC SELLER ONLINE ACTIVE 2014-10-07 2029-12-31 - 2209 RIVER ROAD, LOUISVILLE, KY, 40206
G12000099744 AGRIFINANCIAL SERVICES EXPIRED 2012-10-11 2017-12-31 - 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 2209 River Road, Louisville, KY 40206 -
CHANGE OF MAILING ADDRESS 2025-01-09 2209 River Road, Louisville, KY 40206 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2013-10-15 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-09-06
ANNUAL REPORT 2018-01-10
AMENDED ANNUAL REPORT 2017-10-26

CFPB Complaint

Date:
2013-04-10
Issue:
Loan servicing, payments, escrow account
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
N/A

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State