| Entity Name: | CFI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFI GROUP, 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. |
| 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: | 23 Sep 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L03000036152 |
| FEI/EIN Number |
300204754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 1st ST N, SUITE 3129, WINTER HAVEN, FL, 33885, US |
| Mail Address: | 1401 1st ST N, SUITE 3129, WINTER HAVEN, FL, 33885, US |
| ZIP code: | 33885 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTLEBERG BENJAMIN D | Manager | 1401 1st ST N, WINTER HAVEN, FL, 33885 |
| CASTLEBERG PHILIP J | Member | 1401 1st ST N, WINTER HAVEN, FL, 33885 |
| CASTLEBERG BENJAMIN D | Agent | 1401 1st ST N, WINTER HAVEN, FL, 33885 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-25 | 1401 1st ST N, SUITE 3129, WINTER HAVEN, FL 33885 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-25 | 1401 1st ST N, SUITE 3129, WINTER HAVEN, FL 33885 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-25 | 1401 1st ST N, SUITE 3129, WINTER HAVEN, FL 33885 | - |
| REINSTATEMENT | 2019-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-28 | CASTLEBERG, BENJAMIN D | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-02-25 |
| REINSTATEMENT | 2017-10-20 |
| REINSTATEMENT | 2016-10-28 |
| REINSTATEMENT | 2014-10-02 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-03 |
| REINSTATEMENT | 2006-10-05 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
