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CFD SHELL HARBOUR, LLC - Florida Company Profile

Company Details

Entity Name: CFD SHELL HARBOUR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFD SHELL HARBOUR, 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: 26 Sep 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000094385
FEI/EIN Number 203530021

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

Address: 300 N. MAITLAND AVE, MAITLAND, FL, MAITL-AND, FL
Mail Address: 300 N. MAITLAND AVE, MAITLAND, FL, 32751, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARFINKEL ALAN B Agent 300 N. MAITLAND AVE, MAITLAND, FL, 32751
GARFINKEL FRANCIE Managing Member 300 N. MAITLAND AVE, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 300 N. MAITLAND AVE, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-27
Florida Limited Liability 2005-09-26

Date of last update: 02 May 2025

Sources: Florida Department of State