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. |
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 |
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 | - |
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 | - |
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