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C & F PROPERTIES, LLC - Florida Company Profile

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Company Details

Entity Name: C & F PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C & F PROPERTIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Apr 2001 (24 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Apr 2013 (12 years ago)
Document Number: L01000006447
FEI/EIN Number 651104406

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

Address: 3211 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134
Mail Address: 3211 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCARTHY DANNI LEE Agent 8730 NW 36TH AVENUE, MIAMI, FL, 33147
MCCARTHY DANNI LEE Manager 3211 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134
MILTON CECIL mana 3211 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134
MILTON FRANK Manager 3211 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134
BARKER REX M Manager 3211 PONCE DE LEON BLVD #301, CORAL GABLES, FL, 33134

Legal Entity Identifier

LEI Number:
25490044D1C5P66K9415

Registration Details:

Initial Registration Date:
2022-01-07
Next Renewal Date:
2023-01-07
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04320700135 SUNCOAST PLACE ACTIVE 2004-11-15 2029-12-31 - 3211 PONCE DE LEON BLVD, STE # 301, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-01 MCCARTHY, DANNI LEE -
LC AMENDMENT 2013-04-02 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-02 8730 NW 36TH AVENUE, MIAMI, FL 33147 -
REINSTATEMENT 2009-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2002-02-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-02-25

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Date of last update: 03 Jul 2025

Sources: Florida Department of State