THE CAFFREY GROUP, LLC - Florida Company Profile
Share on:
| 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: |
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: | 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State