Search icon

CEFALO FAMILY, LLC - Florida Company Profile

Company Details

Entity Name: CEFALO FAMILY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CEFALO FAMILY, 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: 20 Feb 2009 (16 years ago)
Date of dissolution: 26 Dec 2012 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2012 (12 years ago)
Document Number: L09000017323
FEI/EIN Number 264349297

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

Address: 18220 S.E. WOOD HAVEN LANE, TEQUESTA, FL, 33469
Mail Address: 2600 NE 14TH STREET CAUSEWAY, POMPANO BEACH, FL, 33062, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEFALO FRANK J Managing Member 18220 SE WOOD HAVEN LANE, TEQUESTA, FL, 33469
MINEO LORETTA Managing Member 18220 SE WOOD HAVEN LANE, TEQUESTA, FL, 33469
SCOTT THORNTON Agent 2600 N.E. 14TH STREET CAUSEWAY, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-11 18220 S.E. WOOD HAVEN LANE, TEQUESTA, FL 33469 -
CHANGE OF MAILING ADDRESS 2010-03-11 18220 S.E. WOOD HAVEN LANE, TEQUESTA, FL 33469 -

Documents

Name Date
LC Voluntary Dissolution 2012-12-26
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-01-28
ANNUAL REPORT 2010-03-11
Florida Limited Liability 2009-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State