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CFR PROPERTIES, L.L.C. - Florida Company Profile

Company Details

Entity Name: CFR PROPERTIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFR PROPERTIES, L.L.C. 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: 29 Mar 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L06000033014
FEI/EIN Number 204631581

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

Address: 600 S. MAIN AVENUE, MINNEOLA, FL, 34715
Mail Address: 600 S. MAIN AVENUE, MINNEOLA, FL, 34715
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATALDO "CARL" CERILLI Agent 600 S. MAIN AVENUE, MINNEOLA, FL, 34715
PLUMMER FRED Managing Member 600 S. MAIN AVENUE, MINNEOLA, FL, 34715
CATALDO "CARL" CERILLI Managing Member 600 S. MAIN AVENUE, MINNEOLA, FL, 34715

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000761390 INACTIVE WITH A SECOND NOTICE FILED 2010-CA-003591 CIR. CT. 5TH JUD. LAKE CTY. FL 2011-11-03 2016-12-01 $855,339.98 CENTENNIAL BANK, AN ARKANSAS CORPORATION, 970 RINEHART ROAD, LAKE MARY, FL 32795
J09002104528 LAPSED 2009 CA 382 LEON CTY CIR CT 2009-07-27 2014-08-11 $2,356,460.46 CAPITAL CITY BANK, P.O. BOX 900, TALLAHASSEE, FL 32302

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-03-13
Florida Limited Liability 2006-03-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State