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CFO BY DESIGN, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
MIGUEL HERNANDEZ President 8518 SW 40TH STREET, MIAMI, FL, 33155
GENESIS FINANCIAL ASSOCIATES, INC Agent -

Fictitious Names

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

Events

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 -

Debts

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

Documents

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