| Entity Name: | CFH HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFH HOLDINGS, 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. |
| 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: | 12 May 2006 (19 years ago) |
| Date of dissolution: | 03 Dec 2021 (3 years ago) |
| Last Event: | LC STMNT OF TERM |
| Event Date Filed: | 03 Dec 2021 (3 years ago) |
| Document Number: | L06000049579 |
| FEI/EIN Number |
331148654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 2050, OCALA, FL, 34478 |
| Address: | 3304 SW 34TH CIRCLE, SUITE 101, OCALA, FL, 34474 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUSTIN FERNS M | Manager | 2930 SE 31ST STREET, OCALA, FL, 34471 |
| NASSER ALI M | Manager | 2930 SE 31ST STREET, OCALA, FL, 34471 |
| QAMAR ASAD | Manager | 4600 SW 46TH COURT SUITE 340, OCALA, FL, 34474 |
| GUMMADI SIVA | Manager | 2111 SOUTHWEST 20TH PLACE, OCALA, FL, 34471 |
| THE MILLHORN LAW FIRM | Agent | 13710 U.S. HIGHWAY 441, SUITE 100, LADY LAKE, FL, 32159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF TERM | 2021-12-03 | - | - |
| LC VOLUNTARY DISSOLUTION | 2021-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | THE MILLHORN LAW FIRM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-22 | 3304 SW 34TH CIRCLE, SUITE 101, OCALA, FL 34474 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-22 | 3304 SW 34TH CIRCLE, SUITE 101, OCALA, FL 34474 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-06 | 13710 U.S. HIGHWAY 441, SUITE 100, LADY LAKE, FL 32159 | - |
| LC AMENDED AND RESTATED ARTICLES | 2009-04-06 | - | - |
| Name | Date |
|---|---|
| CORLCSTERM | 2021-12-03 |
| LC Voluntary Dissolution | 2021-02-08 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-01-22 |
| ANNUAL REPORT | 2009-04-08 |
| LC Amended and Restated Art | 2009-04-06 |
| ANNUAL REPORT | 2008-07-17 |
| Reg. Agent Change | 2008-06-19 |
| ANNUAL REPORT | 2008-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
