| Entity Name: | CF & C ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CF & C ASSOCIATES, 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: | 17 Mar 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000026099 |
| FEI/EIN Number |
264477390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20500 S. DIXIE HWY, CUTLER BAY, FL, 33189 |
| Mail Address: | 20500 S. DIXIE HWY, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CARLOS A | Managing Member | 20500 S. DIXIE HWY, CUTLER BAY, FL, 33189 |
| FANNY DIAZ | Managing Member | 20500 S. DIXIE HWY, CUTLER BAY, FL, 33189 |
| DIAZ CARLOS A | Agent | 20500 S. DIXIE HWY, CUTLER BAY, FL, 33189 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000156296 | PUNTO PERU | EXPIRED | 2009-09-16 | 2014-12-31 | - | 20500 S.DIXIE HWY, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2015-05-15 | - | - |
| REINSTATEMENT | 2013-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-05-15 |
| ANNUAL REPORT | 2014-04-13 |
| REINSTATEMENT | 2013-05-07 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-04 |
| Florida Limited Liability | 2009-03-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
