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CFI REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: CFI REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFI REAL ESTATE, 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: 01 Feb 2005 (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: L05000010586
FEI/EIN Number 371503795

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

Address: 10770 CAMBAY CIR., BOYNTON BEACH, FL, 33437, US
Mail Address: 10770 CAMBAY CIR., BOYNTON BEACH, FL, 33437, US
ZIP code: 33437
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLOOD PATRICK IV W Secretary 817 N. K STREET, LAKE WORTH, FL, 33460
COFRANCESCO THOMAS P Agent 10770 CAMBAY CIRCLE, BOYNTON BEACH, FL, 33437

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-13 10770 CAMBAY CIR., BOYNTON BEACH, FL 33437 -
CHANGE OF MAILING ADDRESS 2006-07-13 10770 CAMBAY CIR., BOYNTON BEACH, FL 33437 -
REGISTERED AGENT NAME CHANGED 2006-07-13 COFRANCESCO, THOMAS PRES. -
REGISTERED AGENT ADDRESS CHANGED 2006-07-13 10770 CAMBAY CIRCLE, BOYNTON BEACH, FL 33437 -

Documents

Name Date
ANNUAL REPORT 2011-03-12
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-05-07
ANNUAL REPORT 2008-03-03
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-07-13
Florida Limited Liabilites 2005-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State