| Entity Name: | CFI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFI, 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: | 16 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000059700 |
| FEI/EIN Number |
203158924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14286-19 BEACH BOULEVARD, SUITE 111, JACKSONVILLE, FL, 32250 |
| Mail Address: | 14286-19 BEACH BOULEVARD, SUITE 111, JACKSONVILLE, FL, 32250 |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHEED ENRIQUE | President | 14286-19 BEACH BOULEVARD, JACKSONVILLE, FL, 32250 |
| RASHEED ENRIQUE | Agent | 14286-19 BEACH BOULEVARD, JACKSONVILLE, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-13 | 14286-19 BEACH BOULEVARD, SUITE 111, JACKSONVILLE, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-13 | 14286-19 BEACH BOULEVARD, SUITE 111, JACKSONVILLE, FL 32250 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-13 | 14286-19 BEACH BOULEVARD, SUITE 111, JACKSONVILLE, FL 32250 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-13 |
| Florida Limited Liability | 2005-06-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
