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CFI GROUP, LLC

Company Details

Entity Name: CFI GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Sep 2003 (21 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L03000036152
FEI/EIN Number 300204754
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

Agent

Name Role Address
CASTLEBERG BENJAMIN D Agent 1401 1st ST N, WINTER HAVEN, FL, 33885

Manager

Name Role Address
CASTLEBERG BENJAMIN D Manager 1401 1st ST N, WINTER HAVEN, FL, 33885

Member

Name Role Address
CASTLEBERG PHILIP J Member 1401 1st ST N, WINTER HAVEN, FL, 33885

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-25 1401 1st ST N, SUITE 3129, WINTER HAVEN, FL 33885 No data
CHANGE OF MAILING ADDRESS 2019-02-25 1401 1st ST N, SUITE 3129, WINTER HAVEN, FL 33885 No data
CHANGE OF PRINCIPAL ADDRESS 2019-02-25 1401 1st ST N, SUITE 3129, WINTER HAVEN, FL 33885 No data
REINSTATEMENT 2019-02-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2017-10-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REINSTATEMENT 2016-10-28 No data No data
REGISTERED AGENT NAME CHANGED 2016-10-28 CASTLEBERG, BENJAMIN D No data

Documents

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 Feb 2025

Sources: Florida Department of State