COMMERCIAL FINANCIAL INVESTMENT GROUP LLC - Florida Company Profile
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| Entity Name: | COMMERCIAL FINANCIAL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMMERCIAL FINANCIAL INVESTMENT GROUP 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: | 23 Sep 2010 (15 years ago) |
| Date of dissolution: | 15 Nov 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2017 (8 years ago) |
| Document Number: | L10000099488 |
| FEI/EIN Number |
273518665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SOUTH POINTE DR, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 13204 N MACARTHUR BLVD, OKLAHOMA CITY, OK, 73142 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KINGSTON LEO | Manager | 400 SOUTH POINTE DR, MIAMI BEACH, FL, 33139 |
| Kingston Paulette | Manager | 400 SOUTH POINTE DR, MIAMI BEACH, FL, 33139 |
| KINGSTON LEO E | Agent | 400 SOUTH POINTE DR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-16 | 400 SOUTH POINTE DR, 1604, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-16 | KINGSTON, LEO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-16 | 400 SOUTH POINTE DR, 1604, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-15 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-05 |
| Florida Limited Liability | 2010-09-23 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State