Entity Name: | CFO BY DESIGN, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CFO BY DESIGN, 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 Feb 2011 (14 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | L11000019694 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8518 SW 40TH STREET, MIAMI, FL, 33155 |
Mail Address: | P.O. BOX 523133, MIAMI, FL, 33152, UN |
ZIP code: | 33155 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MIGUEL HERNANDEZ | President | 8518 SW 40TH STREET, MIAMI, FL, 33155 |
GENESIS FINANCIAL ASSOCIATES, INC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000037990 | GFA SECONDHAND DEALERS | EXPIRED | 2011-04-18 | 2016-12-31 | - | P.O. BOX 523133, MIAMI, FL, 33152 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 8518 SW 40TH STREET, MIAMI, FL 33155 | - |
CHANGE OF MAILING ADDRESS | 2012-04-11 | 8518 SW 40TH STREET, MIAMI, FL 33155 | - |
REGISTERED AGENT NAME CHANGED | 2012-04-11 | GENESIS FINANCIAL ASSOCIATES, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 8518 SW 40TH STREET, MIAMI, FL 33155 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001614925 | ACTIVE | 1000000506674 | MIAMI-DADE | 2013-11-01 | 2033-11-07 | $ 374.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13000931791 | ACTIVE | 1000000364510 | MIAMI-DADE | 2013-04-12 | 2033-05-22 | $ 3,729.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-11 |
Florida Limited Liability | 2011-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State