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CFA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CFA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFA INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Jan 2005 (20 years ago)
Date of dissolution: 05 Oct 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Oct 2018 (7 years ago)
Document Number: L05000008999
FEI/EIN Number 202260097

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5350 NW 77 Court, MIAMI, FL, 33166, US
Mail Address: 5350 NW 77 Court, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERRA MIGUEL A Manager 5350 NW 77 Court, MIAMI, FL, 33166
CERRA MIGUEL A Agent 5350 NW 77 Court, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 5350 NW 77 Court, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2016-01-25 5350 NW 77 Court, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-25 5350 NW 77 Court, MIAMI, FL 33166 -
REINSTATEMENT 2012-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2007-05-01 CERRA, MIGUEL A -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-10-05
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-03-21
REINSTATEMENT 2012-01-03
ANNUAL REPORT 2010-01-13
ANNUAL REPORT 2009-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State