| Entity Name: | THE CAFFREY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CAFFREY 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: |
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: | 11 Oct 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2017 (8 years ago) |
| Document Number: | L04000074197 |
| FEI/EIN Number |
201818635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1714 E SCHWARTZ BLVD, The Villages, FL, 32159, US |
| Address: | 1714 E SCHWARTZ BLVD, THE VILLAGES, FL, 32159, US |
| ZIP code: | 32159 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAFFREY PATRICK M | Manager | 1714 E SCHWARTZ BLVD, The Villages, FL, 32159 |
| CAFFREY VANESSA C | Manager | 1714 E SCHWARTZ BLVD, THE VILLAGES, FL, 32159 |
| CAFFREY VANESSA | Agent | 1714 E SCHWARTZ BLVD, The Villages, FL, 32159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | CAFFREY, VANESSA | - |
| CHANGE OF MAILING ADDRESS | 2019-02-10 | 1714 E SCHWARTZ BLVD, THE VILLAGES, FL 32159 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-10 | 1714 E SCHWARTZ BLVD, THE VILLAGES, FL 32159 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-10 | 1714 E SCHWARTZ BLVD, The Villages, FL 32159 | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC DISSOCIATION MEM | 2014-03-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-17 |
| REINSTATEMENT | 2017-09-29 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
