| Entity Name: | CPF CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CPF CAPITAL, 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: | 12 Nov 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000081823 |
| FEI/EIN Number |
432065806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2977 MCFARLANE ROAD, SUITE 302, MIAMI, FL, 33133 |
| Mail Address: | 2977 MCFARLANE ROAD, SUITE 302, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHEIN GREGORY J | Managing Member | 2915 EMATHLA STREET, MIAMI, FL, 33133 |
| CAMBO ERNESTO | Managing Member | 4255 LAKE RD, MIAMI, FL, 33137 |
| SCHEIN GREGORY J | Agent | 2977 MCFARLANE ROAD, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000080404 | CPF CAPITAL LLC | EXPIRED | 2010-09-01 | 2015-12-31 | - | 2977 MCFARLANE ROAD, SUITE 306, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-10-07 | CPF CAPITAL, LLC | - |
| LC AMENDMENT | 2010-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-06 | 2977 MCFARLANE ROAD, SUITE 302, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-06 | 2977 MCFARLANE ROAD, SUITE 302, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-06 | 2977 MCFARLANE ROAD, SUITE 302, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-16 |
| LC Amendment and Name Change | 2010-10-07 |
| LC Amendment | 2010-09-09 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-04-26 |
| Florida Limited Liability | 2004-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
