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CFD HOLDINGS II, LLC - Florida Company Profile

Company Details

Entity Name: CFD HOLDINGS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFD HOLDINGS II, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Mar 2003 (22 years ago)
Date of dissolution: 01 Feb 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2007 (18 years ago)
Document Number: L03000011424
FEI/EIN Number 141879382

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

Address: 450 S. ORANGE AVENUE, ORLANDO, FL, 32801
Mail Address: 450 S. ORANGE AVENUE, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOOLJAR DEVI M Agent 450 S. ORANGE AVENUE, ORLANDO, FL, 32801
RESTAURANT ASSETS, LLC Managing Member -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-02-01 - -
MERGER 2005-07-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000053015
CHANGE OF MAILING ADDRESS 2005-04-07 450 S. ORANGE AVENUE, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2005-04-07 GOOLJAR, DEVI M -
MERGER 2004-12-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000051253

Documents

Name Date
LC Voluntary Dissolution 2007-02-01
ANNUAL REPORT 2006-02-10
Merger 2005-07-25
ANNUAL REPORT 2005-04-07
Merger 2004-12-30
ANNUAL REPORT 2004-04-12
Florida Limited Liabilites 2003-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State