| Entity Name: | CAFA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAFA INVESTMENTS, 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: | 11 Sep 2006 (19 years ago) |
| Date of dissolution: | 28 Apr 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2009 (16 years ago) |
| Document Number: | L06000089033 |
| FEI/EIN Number |
205525452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1767 LAUREL BROOK LOOP, CASSELBERRY, FL, 32707 |
| Mail Address: | 1767 LAUREL BROOK LOOP, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUTTING CARY J | Managing Member | 1767 LAUREL BROOK LOOP, CASSELBERRY, FL, 32707 |
| NUTTING CARY J | Agent | 1767 LAUREL BROOK LOOP, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-14 | 1767 LAUREL BROOK LOOP, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 1767 LAUREL BROOK LOOP, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 1767 LAUREL BROOK LOOP, CASSELBERRY, FL 32707 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-04-28 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
