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CFCC PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: CFCC PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFCC PARTNERS, 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: 15 Jul 2011 (14 years ago)
Date of dissolution: 11 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Aug 2016 (9 years ago)
Document Number: L11000081370
FEI/EIN Number 452764484

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13900 JOG ROAD, SUITE 203-167, DELRAY BEACH, FL, 33446, US
Mail Address: 13900 JOG ROAD, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLOTTE CAPITAL PARTNERS, INC. Managing Member 1668 TELEGRAPH RD STE 200, BLOOMFIELD HILLS, MI, 48302
MOOR WAYNE Managing Member 13900 JOG ROAD, DELRAY BEACH, FL, 33446
CORPFORENSICS INVESTMENT HOLDINGS LLC Managing Member -
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2016-08-11 - -
CHANGE OF MAILING ADDRESS 2013-01-14 13900 JOG ROAD, SUITE 203-167, DELRAY BEACH, FL 33446 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-12 13900 JOG ROAD, SUITE 203-167, DELRAY BEACH, FL 33446 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-11
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-04-12
Florida Limited Liability 2011-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State