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CFB ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: CFB ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFB ASSOCIATES, 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: 21 Aug 2003 (22 years ago)
Date of dissolution: 01 Jul 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jul 2016 (9 years ago)
Document Number: L03000031334
FEI/EIN Number 200177309

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

Address: 2950 LAKE EMMA ROAD, SUITE 1000, LAKE MARY, FL, 32746
Mail Address: 2950 LAKE EMMA ROAD, SUITE 1000, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMSEY JEFFREY T President 5101 LINWOOD CIRCLE, SANFORD, FL, 32771
RAMSEY JEFFREY T Agent 2950 LAKE EMMA ROAD, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-07-01 - -
REGISTERED AGENT NAME CHANGED 2010-01-05 RAMSEY, JEFFREY T -
REGISTERED AGENT ADDRESS CHANGED 2010-01-05 2950 LAKE EMMA ROAD, 1000, LAKE MARY, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-30 2950 LAKE EMMA ROAD, SUITE 1000, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2008-01-30 2950 LAKE EMMA ROAD, SUITE 1000, LAKE MARY, FL 32746 -

Documents

Name Date
LC Voluntary Dissolution 2016-07-01
ANNUAL REPORT 2016-01-31
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-04-06
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-02-04
ANNUAL REPORT 2008-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State