| Entity Name: | CF ONE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CF ONE HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jan 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 08 Dec 2014 (10 years ago) |
| Document Number: | L10000007997 |
| FEI/EIN Number |
275235273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 81 Palm Ave, Miami Beach, FL, 33139, US |
| Mail Address: | 81 Palm Ave, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARR JAMES | President | 81 Palm Ave, Miami Beach, FL, 33139 |
| Carr Susan | Vice President | 81 Palm Ave, Miami Beach, FL, 33139 |
| BISCAYNE BUSINESS MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 81 Palm Ave, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 81 Palm Ave, Miami Beach, FL 33139 | - |
| LC STMNT OF RA/RO CHG | 2014-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-08 | BISCAYNE BUSINESS MANAGEMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-08 | 4000 PONCE DE LEON BLVD SUITE 420, C/O FELIX R. CASTILLO, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
