| Entity Name: | CFI MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFI MORTGAGE, 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: | 14 Dec 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L07000124254 |
| FEI/EIN Number |
261572739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3710 BUCKEYE STREET, SUITE 100, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 3710 BUCKEYE STREET, SUITE 100, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRAL WENDY S | Managing Member | 3710 BUCKEYE STREET, PALM BEACH GARDENS, FL, 33410 |
| Carlos Luna | Agent | 3710 BUCKEYE STREET, PALM BEACH GARDENS, FL, 33410 |
| 1950 LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | Carlos, Luna | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 3710 BUCKEYE STREET, SUITE 100, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-11 | 3710 BUCKEYE STREET, SUITE 100, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-11 | 3710 BUCKEYE STREET, SUITE 100, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
